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Company dossier

ΔΡ. ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-11-01
KYBE ID: HE427337 · HE427337 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΡ. ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE427337

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-01

DRCIP data.gov.cy

Registered addressΡόδου, 15,, Flat 102Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASECOP (ASSOCIATION EUROPE FOR COOPERATON WITH PALESTINE) CYPRUSdissolved T.C.D. DEVELOPERS LIMITEDdissolved ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share this ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΑΟΥΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100