DOSSIERS / MOT TJIRKALLIS TELSACO LTD
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Company dossier

MOT TJIRKALLIS TELSACO LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221212 · HE221212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MOT TJIRKALLIS TELSACO LTD
DRCIP data.gov.cy
HE221212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Ολυμπίας, 15,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGE TJIRKALLIS & SONS LIMITEDShared officer / director · 2 share thisEAZY MOTShared registered address · 3 share thisTASTY TOOShared registered address · 3 share thisJ&S CARSShared officer / director · 5 share thisLESCHLOSS TRADING LIMITEDShared officer / director · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisROLISSONI TRADING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΖΙΡΚΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΖΙΡΚΑΛΛΗΣsecretary—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