DOSSIERS / TSIOLISCO LIMITED
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Company dossier

TSIOLISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-10
KYBE ID: HE46506 · HE46506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TSIOLISCO LIMITED
DRCIP data.gov.cy
HE46506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-10
DRCIP data.gov.cy
'Αμμου, 1,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIDEAL INSURANCE - TSIOLIS P. INSURANCE SERVICES/AGENTS & CONSULTANTSShared registered address · 4 share thisBSS FREIGHT LOGISTICS LIMITEDShared registered address · 4 share thisN.P. BEAUTY COOKING (CYPRUS)Shared officer / director · 4 share thisSOTERCO LIMITEDShared registered address · 4 share thisBSS FREIGHT LOGISTICS LIMITEDShared officer / director · 4 share thisALABODE INVESTMENTS LIMITEDShared officer / director · 5 share thisCRAST-NAPOLIANA LIMITEDShared officer / director · 5 share thisPELENDRI INVEST SRLShared officer / director · 5 share thisTSIOLISCO (TRADING) LIMITEDShared officer / director · 5 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 ΤΣΙΟΛΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSIOLISCO (TRADING) LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100