DOSSIERS / ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE34999 · HE34999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Λεάντρου, 19,, Πέτρου & Παύλου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.TSIAKKAS TRADING LTDShared officer / director · 7 share thisA.G. AUTOS & PARTS LTDShared officer / director · 7 share thisA.T. CAREER GUIDANCE BUREAUShared officer / director · 7 share thisA. TSIAKKAS MANAGEMENT & RECYCLE LIMITEDShared officer / director · 7 share thisA.T. CAR REPAIR LTDShared officer / director · 7 share thisATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΤΣΙΑΚΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100