DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ Σ. ΤΣΟΛΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ Σ. ΤΣΟΛΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-18
KYBE ID: HE249894 · HE249894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΟΔΗΓΩΝ Σ. ΤΣΟΛΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE249894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-18
DRCIP data.gov.cy
Γρίβα Διγενή, 31Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DP PC LABShared registered address · 2 share thisT.M. PONTIOS TAKE AWAY LIMITEDShared officer / director · 6 share thisJENARTO TRADING LIMITEDShared officer / director · 6 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared officer / director · 6 share thisΤ.Α. ΠΟΝΤΙΑΚΟΣ ΓΥΡΟΣShared officer / director · 6 share thisTAKE AWAY M.T. O PONTIOSShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΤΣΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΛΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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