DOSSIERS / TISANCO AGENCIES LIMITED
← SearchExport PDF
Company dossier

TISANCO AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-19
KYBE ID: HE40458 · HE40458 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TISANCO AGENCIES LIMITED
DRCIP data.gov.cy
HE40458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-19
DRCIP data.gov.cy
Κιθαιρώνος, 18,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CLARK BUILDERS (CYPRUS) LIMITEDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisTRANSTIMBER LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 10 share thisZAIR MONDELEShared officer / director · 10 share thisMAVAGEO COMPANY LIMITEDShared officer / director · 10 share thisPAGA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisGEORGHIOS PHOINIKAS RENTALS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100