DOSSIERS / ELIAS TSIARTAS & CO SERVICES LIMITED
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Company dossier

ELIAS TSIARTAS & CO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-12
KYBE ID: HE469676 · HE469676 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ELIAS TSIARTAS & CO SERVICES LIMITED
DRCIP data.gov.cy
HE469676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-12
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactiveNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΙΝΗ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΣΤΑΥΡΙΝΗ ΤΣΙΑΡΤΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100