DOSSIERS / TIKSHOW LTD
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Company dossier

TIKSHOW LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448237 · HE448237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
TIKSHOW LTD
DRCIP data.gov.cy
HE448237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Πιαλέ Πασσιά,, LUSH BEACH BAR,, Μακένζυ, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
4 PLUS ENTERTAINMENT LTDShared officer / director · 3 share thisJUPITERBLUE LTDShared officer / director · 3 share thisLOUANFARM TRADING LIMITEDShared officer / director · 6 share thisPAL-MARIA FASHIONS LIMITEDShared officer / director · 6 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAPA ARCHITECTSShared officer / director · 6 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 8 share thisSOUL KITCHEN LIMITEDShared officer / director · 8 share thisVIANA TRADING LIMITEDShared officer / director · 8 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 8 share thisM. M. TAHAR TRADING CO. LIMITEDShared officer / director · 8 share thisNEW MED HOLDINGS LIMITEDShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑShared officer / director · 10 share thisCOLD STONE CREAMERYShared officer / director · 10 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 19 — full graph via /v1/entities/HE448237/network.

People with significant control

7 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΠΕΛΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—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