DOSSIERS / ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-03
KYBE ID: HE41502 · HE41502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-03
DRCIP data.gov.cy
Τροοδιτίσσης, 33,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIZONIC FASHION (MANUFACTURERS) LIMITEDShared registered address · 2 share thisP.A.C.M. CHRYSOTECHNIKI IMPORTS & EXPORTS LIMITEDShared officer / director · 2 share thisLIZONIC FASHION (MANUFACTURERS) LIMITEDShared officer / director · 3 share thisLIZONIC FASHION CENTRE LIMITEDShared officer / director · 3 share thisZITHMA ENTERPRISES LIMITEDShared officer / director · 5 share thisG.& N. TSOUROUNAKIS CONSULTANCY LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΜΑΡΙΑ ΤΣΟΥΡΟΥΝΑΚΗ ΔΟΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΤΣΟΥΡΟΥΝΑΚΗdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100