DOSSIERS / TZAIKARTO ENTERPRISES LIMITED
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Company dossier

TZAIKARTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272375 · HE272375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TZAIKARTO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE272375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Στασίνου, 44-46,, Flat 46,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITEDShared officer / director · 2 share thisSCMUTZI LIMITEDShared registered address · 3 share thisHAPARIN INVESTMENTS LIMITEDShared registered address · 3 share thisPRIKANDA TRADING LIMITEDShared officer / director · 4 share thisKTESIUS LONDON INVESTMENT PROPERTIES LTDShared officer / director · 4 share thisSAND STONE LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΝΙΝΟΣ ΚΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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