DOSSIERS / ΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-11-29
KYBE ID: HE28313 · HE28313 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-29
DRCIP data.gov.cy
Δασάκι 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHAMPION CAT FOODactiveCHAMPION CAT LITTER "FRESH SCENT"activeCHAMPION COMPLETE DOG FEEDactiveCHAMPION COMPLETE PET BIRD DIETactiveCHAMPION PET FOODactiveCH.A. TUTORIAL CENTRE LIMITEDdissolvedEMINENTE PIZZA CO. LIMITEDdissolvedLINGIS CATERING CO. LIMITEDdissolvedMAKAPO TRADINGactiveTSAPPIS & CO TRADING LIMITEDdissolvedVARELPLAST CO LIMITEDstrike_offΑΝΤΩΝΗΣ ΠΑΤΤΙΧΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ (ΔΟΓΓΑΝΟΣ) ΛΙΜΙΤΕΔactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΚΟΑΛΑactiveΚΙΚΗΣ ΦΙΛΙΠΠΟΥ (ΠΑΤΩΜΑΤΑ - ΕΙΔΗ ΥΓΙΕΙΝΗΣ ) ΛΤΔactiveΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
R.T.D. SERVICES LIMITEDShared officer / director · 2 share thisKIZIS ESTATES LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 6 share thisSOBEK CROCODILE PARK CY LIMITEDShared officer / director · 6 share thisTSAPPIS & CO TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΣΙΑΠΠΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Γ. ΚΙΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100