DOSSIERS / C. TZIORTZIS DEVELOPMENT LTD
← SearchExport PDF
Company dossier

C. TZIORTZIS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: HE416168 · HE416168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C. TZIORTZIS DEVELOPMENT LTD
DRCIP data.gov.cy
HE416168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-08
DRCIP data.gov.cy
Λόρδου Βύρωνος, 35,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΤΖΙΩΡΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100