DOSSIERS / M. TZIRKALLIS FURNITURE LIMITED
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Company dossier

M. TZIRKALLIS FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-11
KYBE ID: HE40657 · HE40657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. TZIRKALLIS FURNITURE LIMITED
DRCIP data.gov.cy
HE40657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-11
DRCIP data.gov.cy
1 Απριλίου, 1,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. KADIS PROPERTIES LIMITEDShared officer / director · 8 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 8 share thisBRENT CROSS SHOPPING CENTER LIMITEDShared officer / director · 8 share thisBREZEL LIMITEDShared officer / director · 8 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 8 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisGEOGRID COMPANY LIMITEDShared 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
ΜΙΧΑΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΔΗsecretary—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