DOSSIERS / TZORTZOS G.M. SERVICES LTD
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TZORTZOS G.M. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259495 · HE259495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TZORTZOS G.M. SERVICES LTD
DRCIP data.gov.cy
HE259495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Δοσιθέου, 12,, FRANK COURT 39, Floor 1, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
«UP TO THE EDGE» ESTATE AGENCY LTDShared registered address · 7 share thisFRUITENA (CYPRUS) LTDShared registered address · 7 share thisI.&N. SAMARAS AUTOTRANSPORT LTDShared registered address · 7 share thisP & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDShared registered address · 7 share thisP.C.S. MEDICAL PHARMACY LTDShared registered address · 7 share thisK.&S.TRANSPORT LTDShared registered address · 7 share thisΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.D. STONE STORE LIMITEDShared officer / director · 10 share thisAKRIOL LTDShared officer / director · 10 share this"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDShared officer / director · 10 share thisID SERVICES & CONSULTANTS LIMITEDShared officer / director · 10 share thisNEW ASTRA SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisA.S. BIOLOGIKOS COSMOS CYPRUS LTDShared officer / director · 10 share thisKYRAL TRADING LIMITEDShared officer / director · 10 share thisHILGOR LTDShared officer / director · 10 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
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
P & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100