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Company dossier

DEMETRIS TSIOLAKIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-15
KYBE ID: HE43263 · HE43263 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEMETRIS TSIOLAKIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE43263

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-15

DRCIP data.gov.cy

Registered address9 Ιουλίου, 63,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G. L. TSIOLAKIS & COMPANY LIMITEDShared officer / director · 3 share this TSIOLAKKIS FOOTBALL FOOTBALL PUBShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΤΣΙΟΛΑΚΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΛΑΚΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100