DOSSIERS / TSAKIRIS PARTNERS LTD
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Company dossier

TSAKIRIS PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-08
KYBE ID: HE481640 · HE481640 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TSAKIRIS PARTNERS LTD
DRCIP data.gov.cy
HE481640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-08
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

396 total

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

A.A.G. STREAMLINE DYNAMICS LTDactiveABC TANK INVEST LTDactiveACCELERATED PERFORMANCE ACTIVATION SYSTEMS (APAS) LTDactiveACCENTRA ACCOUNTING & CONSULTANCY LTDactiveADILEAS LTDactiveADMIXER ADVERTISING LIMITEDactiveADRENT LIMITEDactiveADVENTURES HUB LIMITEDactiveAEGIONTECH LTDactiveAELORA LTDactiveAEON FIDUCIAL EU LTDactiveAICOMBINE LTDactiveAIFA LTDdissolvedAI PHILIPPOU HOLDINGS LTDactiveA.I. POTUX LTDactiveAIRDNA LTDactiveALBAREA LUX HOLDINGS LTDactiveALIONTAS LTDactiveALPHABET REALTY LTDactiveALTARUS PUBLISHING LTDactive

+376 more

Connections

9 links
Shared operator — likely the same administrator
TSAKIRIS HOLDING LTDShared officer / director · 10 share thisNASTI TRADING LIMITEDShared officer / director · 10 share thisRANTAN ENTERPRISES LIMITEDShared officer / director · 10 share thisPARGC INVESTMENTS LTDShared officer / director · 10 share thisCARTHAGEShared officer / director · 10 share thisATHENAShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 share thisRAFINAShared officer / director · 10 share thisLEGENDRE SANITAIREShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΚΙΡΗΣdirector—Cyprus registry
KINDLUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100