DOSSIERS / M. TSIOLAKIS ESTATES LIMITED
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Company dossier

M. TSIOLAKIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311814 · HE311814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. TSIOLAKIS ESTATES LIMITED
DRCIP data.gov.cy
HE311814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-13
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SU.SA.ME. RESTAURANTS LTDShared officer / director · 2 share thisMED DREAMS CHARTERS LIMITEDShared officer / director · 5 share thisM.T & C.M MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 5 share thisK.A.M.A. HOTEL APARTMENTS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΛΑΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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