DOSSIERS / K.M. TSIKOURIS LTD
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Company dossier

K.M. TSIKOURIS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445004 · HE445004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
K.M. TSIKOURIS LTD
DRCIP data.gov.cy
HE445004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Αθαλάσσας, 131,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DELANIA LIMITEDShared officer / director · 5 share thisPRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisBDO LIMITEDShared officer / director · 6 share thisTILBURY DOUGLAS CONSTRUCTION LIMITEDShared officer / director · 6 share thisBT GLOBAL EUROPE B.V.Shared officer / director · 6 share thisWEREALIZE.COM LIMITEDShared officer / director · 6 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTABONI LIMITEDShared officer / director · 12 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONI-ELLI & CO.Shared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 share thisT.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE445004/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100