DOSSIERS / ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409931 · HE409931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE409931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 28,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΝΑ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΑΝΑΞΑΓΟΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100