DOSSIERS / TSIHKO METAL LTD
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Company dossier

TSIHKO METAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202166 · HE202166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TSIHKO METAL LTD
DRCIP data.gov.cy
HE202166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, KATERINA COURT, Flat 3,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHICKO CIVIL ENGINEERS L.L.C.Shared registered address · 3 share thisCHICKO G. ENGINEERINGShared registered address · 3 share thisCHICKO G. ENGINEERINGShared officer / director · 4 share thisCHICKO CIVIL ENGINEERS L.L.C.Shared officer / director · 4 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 4 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
NameRoleFromSource
ΖΙΧΑΤ ΤΣΙΗΚΟdirector—Cyprus registry
ΓΚΕΒΑΡΑ ΤΣΙΗΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100