DOSSIERS / T.S.GR. Ε.Π.Ε.
← SearchExport PDF
Company dossier

T.S.GR. Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327855 · HE327855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
T.S.GR. Ε.Π.Ε.
DRCIP data.gov.cy
HE327855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Κερύνειας, 131,, VICTORIA PLAZA, Flat 101,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.T. PROJECT MANAGEMENT TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.K.T. COMPUTER WORLD LIMITEDShared officer / director · 10 share thisGT HR CONSULTINGShared officer / director · 10 share thisI.C.S. INFINITY CONSULTING SERVICES LTDShared officer / director · 10 share thisGT PROFESSIONAL RECRUITMENT LTDShared officer / director · 10 share thisΤΣΟΛΑΚΗΣ & ΑΔΑΜΟΥ (ΕΣΩΤΕΡΙΚΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. TSOLAKIS & G. KELEPOURIS CARE CLEANING LTDShared officer / director · 10 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES, ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ, ΠΕΤΡΑΣ ΤΣΑΜΠΙΚΟΣShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣsecretary—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