DOSSIERS / JOSEPH TSIRAKKIS LLC
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Company dossier

JOSEPH TSIRAKKIS LLC

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: HE365727 · HE365727 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
JOSEPH TSIRAKKIS LLC
DRCIP data.gov.cy
HE365727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
Νάξου, 1,, Floor 1, Flat 103,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

180 DIGITAL SOLUTIONS LTDactiveACCUMARKETSactiveA. FEREKIDES ESTATES LIMITEDactiveALPHAMARKETSSAactiveA.M. LINE MAINTENANCE SERVICES LTDactiveATMOSFUNDED LTDactiveAURELIUM ELITE CONSULTING LTDactiveAYHA LTDactiveBAVP GROUP LTDstrike_offBLOKK DIGITAL LTDactiveBNQ HUB LTDstrike_offBUFFALO RODEO LTDactiveCONNECTZY LTDactiveCORTEX INNOVA LTDactiveCY42 AGENCY LTDactiveDEMETERER EUROPE LTDactiveD.GYO. ADVISORY RECRUITMENT SERVICES LTDactiveDOO SERVICES CYPRUS LTDactiveDRK DEVELOPMENT & RENOVATION KYPRIANY LTDactiveDSM CYPRUS SERVICES LTDstrike_off

+43 more

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΤΣΙΡΑΚΚΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΤΣΙΡΑΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100