DOSSIERS / A. TSIAKKAS MANAGEMENT & RECYCLE LIMITED
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Company dossier

A. TSIAKKAS MANAGEMENT & RECYCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369312 · HE369312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A. TSIAKKAS MANAGEMENT & RECYCLE LIMITED
DRCIP data.gov.cy
HE369312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Αγίου Νικολάου, 9,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.T. CAREER GUIDANCE BUREAUShared officer / director · 7 share thisATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTDShared officer / director · 7 share thisA.TSIAKKAS TRADING LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.G. AUTOS & PARTS LTDShared officer / director · 7 share thisA.T. CAR REPAIR 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100