DOSSIERS / Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-28
KYBE ID: HE26363 · HE26363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Κ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-28
DRCIP data.gov.cy
Αθαλάσσης, 131,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
MARIBELLE FASHIONS LIMITEDShared registered address · 2 share thisMARIBELLE FASHIONS LIMITEDShared officer / director · 2 share thisPRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisDELANIA LIMITEDShared officer / director · 5 share thisΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisTILBURY DOUGLAS CONSTRUCTION LIMITEDShared officer / director · 6 share thisBT GLOBAL EUROPE B.V.Shared officer / director · 6 share thisWEREALIZE.COM LIMITEDShared officer / director · 6 share thisBDO LIMITEDShared officer / director · 6 share thisK.M. TSIKOURIS LTDShared officer / director · 6 share thisANTONI-ELLI & CO.Shared officer / director · 12 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 share thisADAPTFIRSTShared officer / director · 12 share thisT.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE26363/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΩ ΤΣΙΚΟΥΡΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΩ ΤΣΙΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100