DOSSIERS / G. L. TSIOLAKIS & COMPANY LIMITED
← SearchExport PDF
Company dossier

G. L. TSIOLAKIS & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-29
KYBE ID: HE28755 · HE28755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
G. L. TSIOLAKIS & COMPANY LIMITED
DRCIP data.gov.cy
HE28755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-29
DRCIP data.gov.cy
Πρωταρά, 24,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Γ ΤΣΙΟΛΑΚΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΛΑΚΚΗΣdirector—Cyprus registry
ΕΥΑ Ν. ΙΣΑΑΚdirector—Cyprus registry
ΛΟΙΖΟΣ Γ. ΤΣΙΟΛΑΚΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Ν. ΤΣΙΕΡΚΕΖΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Γ ΤΣΙΟΛΑΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & M TSIOLAKIS RESTAURANT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100