DOSSIERS / TZOANOS INVEST LTD
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Company dossier

TZOANOS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435023 · HE435023 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TZOANOS INVEST LTD
DRCIP data.gov.cy
HE435023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Floor 1, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

2EZ TECH LTDstrike_off44 GAMING SOLUTIONS LTDstrike_offAGILEWORX LTDstrike_offAMP DIGITAL LTDstrike_offAVOCADO TECH LTDstrike_offAZGS LTDstrike_offBEYOND TECHNOLOGY (CY) LTDstrike_offBOBBY HODLING LTDstrike_offCLEANNRG CY LTDactiveCLOUDSPORTS MANAGEMENT LTDactiveCOFFEE SWEET A.A.TactiveCONTINENT GAMING LTDactiveCPORT PETROLEUM LTDactiveCROWN IT SOLUTIONS CY LTDstrike_offCYPRUS WESTO INVESTMENT LTDstrike_offDAKE & CORP (CY) LTDactiveDK ALGOSLABS LTDdissolvedDUCOLOMB INVESTMENTS LTDactiveEURO STATE STRATEGY LTDactiveEVELION GAMING (CY ) LTDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
CYPRUS WESTO INVESTMENT LTDShared registered address · 7 share thisSOLUTIONS2022 LTDShared registered address · 7 share thisGOLDEN APE (CY) LTDShared registered address · 7 share thisAGILEWORX LTDShared registered address · 7 share thisMARRAPTI TRADING LTDShared registered address · 7 share thisHIDE REALITY LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΤΖΟΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100