DOSSIERS / ΤΣΙΚΙ ΤΣΑΚ ΕΜΠΟΡΙΚΗ ΛΤΔ
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Company dossier

ΤΣΙΚΙ ΤΣΑΚ ΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-05-08
KYBE ID: HE332129 · HE332129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΣΙΚΙ ΤΣΑΚ ΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE332129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-08
DRCIP data.gov.cy
Πάμπλο Νερούντα, 4A,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΙΚΟΠΛΑΝΟ ΛΤΔShared officer / director · 3 share thisEURO - ARAB YOUTH MUSIC CENTRE E.A.Y.M.CShared officer / director · 3 share thisΤΣΙΚΙ ΤΣΑΚShared officer / director · 4 share thisS.M. PETRIDES DESIGNSShared officer / director · 4 share thisΝΙΚΟΛΑΙΔΗΣ, ΠΕΤΡΙΔΗΣ ΚΑΙ ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΤΑΤΙΑΝΑ ΤΣΙΕΤΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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