DOSSIERS / ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε
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Company dossier

ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408619 · HE408619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE408619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Αμπελακίων, 8,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100