DOSSIERS / ΓΕΩΡΓΙΟΣ ΤΣΟΥΚΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΤΣΟΥΚΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-05-03
KYBE ID: HE24262 · HE24262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΤΣΟΥΚΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-03
DRCIP data.gov.cy
124 Δρόμος, 4,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STEMIX LTDShared officer / director · 8 share thisEnsurance s.r.o.Shared officer / director · 8 share thisAuSurance s.r.o.Shared officer / director · 8 share thisΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ Μ. Λ. ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE - CITY 3000 s.r.o.Shared officer / director · 8 share thisLuMiFin s.r.o.Shared officer / director · 8 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100