DOSSIERS / TZETZA ENTERPRISES LIMITED
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Company dossier

TZETZA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-24
KYBE ID: HE22649 · HE22649 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

strike_off
TZETZA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE22649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-24
DRCIP data.gov.cy
Πλάτωνος, 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
STAPATRI CARGO SOLUTIONS LIMITEDShared officer / director · 10 share thisOPES Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisDiscopter GmbHShared officer / director · 10 share thisSTYLIS Logistik GmbHShared officer / director · 10 share thisBENTON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisHTS GmbHShared officer / director · 10 share thisVENTRY LTDShared officer / director · 10 share thisTRYPHENA INVESTMENTS LIMITEDShared officer / director · 10 share thisOpes Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisNOVERNA LIMITEDShared officer / director · 11 share thisSPILMA ENTERPRISES LIMITEDShared officer / director · 11 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 11 share thisMOORDOCK TRADING LIMITEDShared officer / director · 11 share thisC. M. AUTO IMAGE LΙΜΙTΕDShared officer / director · 11 share thisC.P. VAN AND TRUCK 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.

Showing 15 of 19 — full graph via /v1/entities/HE22649/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Nikolaos A. Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100