DOSSIERS / TSIERO ESTATES LTD
← SearchExport PDF
Company dossier

TSIERO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213817 · HE213817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TSIERO ESTATES LTD
DRCIP data.gov.cy
HE213817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Γεώργιου Φ. Πιερίδη, 9,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisPH. VATILIOTIS ESTATES LIMITEDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisA. E. TELECARD COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTHUNDERWORX LIMITEDShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 share thisPRIMETEL PLCShared officer / director · 11 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 11 share thisCTT MANAGEMENT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΚΑΡΥΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100