DOSSIERS / ΤΣΙΡΙΔΕΙΟΝ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΣΙΡΙΔΕΙΟΝ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: HE298495 · HE298495 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΤΣΙΡΙΔΕΙΟΝ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE298495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΕΜΙΛΗ ΤΣΙΡΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΕΜΙΛΗ ΤΣΙΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100