DOSSIERS / M. TΣΙΑΡΤΑΣ ΑΝΑΠΤΥΞΙΑΚΗ ΚΟ.ΜΑ.Ι. ΛΤΔ
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M. TΣΙΑΡΤΑΣ ΑΝΑΠΤΥΞΙΑΚΗ ΚΟ.ΜΑ.Ι. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319095 · HE319095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. TΣΙΑΡΤΑΣ ΑΝΑΠΤΥΞΙΑΚΗ ΚΟ.ΜΑ.Ι. ΛΤΔ
DRCIP data.gov.cy
HE319095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-11
DRCIP data.gov.cy
1 Απριλίου, 97,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100