DOSSIERS / A & E TZIAPOURAS LIMITED
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Company dossier

A & E TZIAPOURAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-14
KYBE ID: HE35187 · HE35187 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & E TZIAPOURAS LIMITED
DRCIP data.gov.cy
HE35187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABLE MARINE COMPANY LIMITEDdissolvedALONISOS MARITIME COMPANY LIMITEDdissolvedCANDIA VIDEO PRODUCTIONS LIMITEDdissolvedCARRERA SHIPPING COMPANY LIMITEDdissolvedC.M. PORKY'S TAKE AWAYactiveCOLT SHIPPING COMPANY LIMITEDdissolvedC. SAVAN (CYPRUS) LIMITEDactiveDAELS CO LIMITEDdissolvedDELMAR MARITIME COMPANY LIMITEDdissolvedEDEM MARINE COMPANY LIMITEDdissolvedFAIRWINDS MARITIME COMPANY LIMITEDdissolvedFERRARI SHIPPING COMPANY LIMITEDdissolvedHASSAN EL ALI MARINE SERVICES LIMITEDdissolvedINSIGHT PLUS CONSULTING LIMITEDdissolvedJ.K.K. TRUST US INVESTMENTS LIMITEDdissolvedJ.M.C. KOKARAKIS MANUFACTURING & TRADING LIMITEDdissolvedLANE SHIPPING COMPANY LIMITEDdissolvedMAXRON SERVICES LIMITEDdissolvedM.P. FRANSA FASHIONS LIMITEDdissolvedOCEAN DAWN MARINE COMPANY LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΤΖΙΑΠΟΥΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100