DOSSIERS / A. TSIKOURIS INVESTMENTS LTD
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Company dossier

A. TSIKOURIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: HE382091 · HE382091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. TSIKOURIS INVESTMENTS LTD
DRCIP data.gov.cy
HE382091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-02
DRCIP data.gov.cy
Γκαίτε, 25,, MAJESTIC RESIDENCE, Floor 5, Flat 501,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANTONATA INVEST SRLShared officer / director · 8 share thisANTONI-ELLI & CO.Shared officer / director · 8 share thisGROWING UP INVESTMENTS LIMITEDShared officer / director · 8 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 8 share thisTABONI LIMITEDShared officer / director · 8 share thisTG PAN INVESTMENTS SRLShared officer / director · 8 share thisNATANTO INVEST SRLShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100