DOSSIERS / ΦΙΛΙΠΠΟΣ Α. ΤΣΙΑΡΤΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ Α. ΤΣΙΑΡΤΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-02
KYBE ID: HE32516 · HE32516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΦΙΛΙΠΠΟΣ Α. ΤΣΙΑΡΤΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-02
DRCIP data.gov.cy
1 Απριλίου, 97,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Φ. ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Φ. ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Φ. 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