DOSSIERS / A. V. TZIORTZIS CAR SERVICE LIMITED
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Company dossier

A. V. TZIORTZIS CAR SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-07
KYBE ID: HE441393 · HE441393 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. V. TZIORTZIS CAR SERVICE LIMITED
DRCIP data.gov.cy
HE441393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-07
DRCIP data.gov.cy
Κιλκίς, 16,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F & T SHIPPING LIMITEDShared officer / director · 6 share thisF & T ENVIRONMENT LIMITEDShared officer / director · 6 share thisF & T ENTERPRISES LIMITEDShared officer / director · 6 share thisF & T INVESTMENTS (PROPERTIES) LIMITEDShared officer / director · 6 share thisF & T INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100