DOSSIERS / PHILIPPOU & TZIANAVAROS ENTERPRISES LTD
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Company dossier

PHILIPPOU & TZIANAVAROS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234147 · HE234147 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PHILIPPOU & TZIANAVAROS ENTERPRISES LTD
DRCIP data.gov.cy
HE234147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

10 links
Shared operator — likely the same administrator
D.K.N. ENTERPRISES LIMITEDShared officer / director · 3 share thisTZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 3 share thisEVELIBE LTDShared officer / director · 9 share thisGRILLENIUM RESTAURANT LTDShared officer / director · 9 share thisCH. FILIPPOU LIMITEDShared officer / director · 9 share thisCH. & MA. SHOES CO. LIMITEDShared officer / director · 9 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 9 share thisHERACLEOUS & TZIANAVAROS LIMITEDShared officer / director · 9 share thisPANPOL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΤΖΙΑΝΝΑΒΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΑΝΝΑΒΑΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100