KYBE — See who's really behind any company

Company dossier

TSERKEZOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197813 · HE197813 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTSERKEZOS & CO LIMITED

DRCIP data.gov.cy

RegistrationHE197813

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-28

DRCIP data.gov.cy

Registered addressΡόδου, 9,, MESOGIOS III, OIKIA 04,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TURTLEBAY SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

TURTLEBAY SERVICES LTDShared registered address · 2 share this SENSENERGY LIMITEDShared officer / director · 3 share this TSERKEZOS SAVVIDES ASSOCIATES LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΔΗΜΟΣ ΤΣΙΕΡΚΕΖΟΣ	director	—	Cyprus registry
ΔΗΜΟΣ ΤΣΙΕΡΚΕΖΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched