DOSSIERS / TZIANIKO LIMITED
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Company dossier

TZIANIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-28
KYBE ID: HE23223 · HE23223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TZIANIKO LIMITED
DRCIP data.gov.cy
HE23223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-28
DRCIP data.gov.cy
Μπουμπουλίνας, 27,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Σ. ΤΖΙΑΛΛΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.G.T. INVESTMENTS LIMITEDShared officer / director · 5 share thisKAROMEN TRADING LIMITEDShared officer / director · 5 share thisΤΖΙΑΛΙΚΟ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ Γ. ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ Κ. ΤΖΙΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Γ. ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100