DOSSIERS / C. TZIOLIS HARBOUR TRADING LTD
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Company dossier

C. TZIOLIS HARBOUR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-29
KYBE ID: HE458222 · HE458222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. TZIOLIS HARBOUR TRADING LTD
DRCIP data.gov.cy
HE458222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-29
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 57,, SHOP 1,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TZIOLIS L.L.C.Shared officer / director · 3 share thisTZIOLIS SOFT-WARE HOUSE LIMITEDShared officer / director · 3 share thisASTROCOSMIA LTDShared officer / director · 4 share thisPICAPA 5 LTDShared officer / director · 4 share thisBOREASCO INVESTMENTS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΤΖΙΩΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΩΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΩΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100