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Company dossier

ΤΣΑΜΠΙΚΟΣ ΓΕΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463358 · HE463358 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΤΣΑΜΠΙΚΟΣ ΓΕΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE463358

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-30

DRCIP data.gov.cy

Registered addressΑγάθωνος, 11,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

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

ALDONYA LTDstrike_off ALEXIA IOANNIDOU DLCactive ALIEVA LTDdissolved ALLSET LIMITEDdissolved APOLLOSWING 3303 LIMITEDdissolved AREVENTRUM LTDdissolved AVECIO TRADING LTDdissolved BELLI LIMITEDdissolved CI - COMPASS LTDactive COHOPE LIMITEDdissolved COMFORM (ROMANIA) SERVICES LTDstrike_off COMFORM SERVICES LTDdissolved COMUNET (CYPRUS) LTDdissolved CS - CIRCLES SOLUTIONS LTDactive CT - CIRCLES TECHNOLOGIES LTDdissolved CUVELS LTDstrike_off DELUTION LTDstrike_off EGERMA LTDdissolved ELEVINA LTDdissolved ELOPELIA LTDstrike_off

+49 more

Connections

3 links

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΨΥΧΙΚΗΣ ΥΓΕΙΑΣ ΕΥΝΟΗΣΙΣShared registered address · 4 share this SEREVIO LIMITEDShared registered address · 4 share this ALEXIA IOANNIDOU DLCShared registered address · 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΑΛΛΗΣ ΤΣΑΜΠΙΚΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΑΛΛΗΣ ΤΣΑΜΠΙΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100