DOSSIERS / SHIROPOULIS & TZIAMAGKOS LTD
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Company dossier

SHIROPOULIS & TZIAMAGKOS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410619 · HE410619 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SHIROPOULIS & TZIAMAGKOS LTD
DRCIP data.gov.cy
HE410619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Ανδροκλέους, 9B,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Α. ΣΑΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΑΚΚΗΣ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΣΙΔΗΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisCELANOVA LIMITEDShared officer / director · 9 share thisLAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTDShared officer / director · 9 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisNETIONA LTDShared officer / director · 9 share thisΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΚΚΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΑΚΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΑΚΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100