DOSSIERS / TSOUKNIDA INVESTMENTS LIMITED
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Company dossier

TSOUKNIDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429596 · HE429596 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TSOUKNIDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE429596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Λήδρας, 192,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

16 links
Shared operator — likely the same administrator
ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ «Η ΓΑΛΙΛΑΙΑ ΚΥΠΡΟΥ» ΛΙΜΙΤΕΔShared registered address · 4 share thisTONITRUA LIMITEDShared registered address · 4 share thisPAPALON INVESTMENTS LIMITEDShared officer / director · 4 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 4 share thisTHE MICHAEL LANITIS FOUNDATION LIMITEDShared registered address · 4 share thisTOFANE INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 4 share thisBONAL LTDShared officer / director · 11 share thisGIONIAS LIMITEDShared officer / director · 11 share thisENTERHOSPITALITY INT. LTDShared officer / director · 11 share thisHELEBARTEN CONSULTANTS LIMITEDShared officer / director · 11 share thisENTERDEVELOP LTDShared officer / director · 11 share thisENTHOOSIA LTDShared officer / director · 11 share thisVALKNUT PARTNERS LTDShared officer / director · 11 share thisMECHRILIUM LIMITEDShared officer / director · 11 share thisENTERINVESTORS LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE429596/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100