DOSSIERS / TZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTD
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Company dossier

TZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205108 · HE205108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTD
DRCIP data.gov.cy
HE205108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Αγησιλάου, 11,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 3 share thisD.K.N. ENTERPRISES LIMITEDShared officer / director · 3 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisM. ERACLEOUS & SON LIMITEDShared registered address · 4 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΗΡΑΚΛΕΟΥΣ & ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 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
ΚΩΣΤΑΣ ΤΖΙΑΝΝΑΒΑΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΖΙΑΝΝΑΒΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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