DOSSIERS / TSIERKEZOU & KOUMIS LTD
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Company dossier

TSIERKEZOU & KOUMIS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-23
KYBE ID: HE341847 · HE341847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TSIERKEZOU & KOUMIS LTD
DRCIP data.gov.cy
HE341847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-23
DRCIP data.gov.cy
Πρωταρά, 20,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DG DELICIOUS MASAShared registered address · 3 share thisCITRUS L.TShared registered address · 3 share thisDLK &CO CHARTERED ACCOUNTANTSShared officer / director · 10 share thisG.S.A.D.E. LTDShared officer / director · 10 share thisJET O' CLOCK LTDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 share thisEVINGTON LIMITEDShared officer / director · 10 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisGEORGIS COUMIS LIMITEDShared officer / director · 10 share thisGUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisPARKTROLLShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΕΡΚΕΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΕΡΚΕΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100