DOSSIERS / TSIERKEZOU BROS HOTEL APTS LIMITED
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Company dossier

TSIERKEZOU BROS HOTEL APTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-29
KYBE ID: HE35399 · HE35399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TSIERKEZOU BROS HOTEL APTS LIMITED
DRCIP data.gov.cy
HE35399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-29
DRCIP data.gov.cy
Αγίου Θωμά, 10,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TSIERKEZOU & ELEFTHERIOU MANAGEMENT LIMITEDShared registered address · 2 share thisTSIERKEZOU & ELEFTHERIOU MANAGEMENT LIMITEDShared officer / director · 2 share thisNOUS KALOPANAYIOTIS LTDShared officer / director · 3 share thisCM & NT BO SERVICESShared officer / director · 8 share thisTILOS MOTORSShared officer / director · 8 share thisNICOS & STATHIS CHEERS PUB LIMITEDShared officer / director · 8 share thisC.N.N AUTOSPOT CY LTDShared officer / director · 8 share thisCM & NT BUSINESS ONLINE SERVICESShared officer / director · 8 share thisAT ONCE BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisVIMULIYO OVERSEA LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΤΣΙΕΡΚΕΖΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΙΕΡΚΕΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΣΙΕΡΚΕΖΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΗΛΛΥΡΟΣsecretary—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