DOSSIERS / Γ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔ
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Company dossier

Γ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430343 · HE430343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Γ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔ
DRCIP data.gov.cy
HE430343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Εσπερίδων, 8Α,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 7 share thisE.M.P SUPERMARKET (ASOMATOS) LTDShared officer / director · 7 share thisMALVAS LTDShared officer / director · 7 share thisΓΛΥΚΕΡΙΟΥ & ΚΥΡΙΑΚΟΥShared officer / director · 7 share thisWO & CO INTERNATIONAL LTDShared officer / director · 7 share thisEARLYMAR ENTERPRISES LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100