DOSSIERS / TSALAVOS & ORPHANOU DELC
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Company dossier

TSALAVOS & ORPHANOU DELC

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362229 · HE362229 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TSALAVOS & ORPHANOU DELC
DRCIP data.gov.cy
HE362229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Flat 204,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactive

+9 more

Connections

3 links
Shared operator — likely the same administrator
ΜΑΡΓΑΡΟΝ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared registered address · 2 share thisΜΑΡΓΑΡΟΝ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared officer / director · 3 share thisΤ.Ο. PROLEPSIS DENTAL GROUP LIMITEDShared officer / director · 3 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
ΑΓΓΕΛΟΣ ΤΣΑΛΑΒΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100