DOSSIERS / TALL TZATZIKI LTD
← SearchExport PDF
Company dossier

TALL TZATZIKI LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-07
KYBE ID: HE476296 · HE476296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TALL TZATZIKI LTD
DRCIP data.gov.cy
HE476296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-07
DRCIP data.gov.cy
Γαλάτειας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBCR RENAISSANCE CONSULTANTS LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCODEORA SOLUTIONS LTDactiveCONTENTCRAFTJC LTDactiveDGEM MARKET ANALYTICS AND CONSULTATION LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offF.A.N. LEVEL TRADING LIMITEDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
ALFADDEL INVESTMENTS LTDShared officer / director · 10 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 10 share thisGL CLIMBITY LTDShared officer / director · 10 share thisBLUEBILL ONE LIMITEDShared officer / director · 10 share thisZORTIVE LIMITEDShared officer / director · 10 share thisCOURTNELL INVESTMENTS LTDShared officer / director · 10 share thisΡ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔShared officer / director · 10 share thisNA LUZ SOLUTIONS LIMITEDShared officer / director · 10 share thisMARISOLANA LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100