DOSSIERS / ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-04
KYBE ID: HE52550 · HE52550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedAVENUE HOTEL APTSactiveCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCOMPANIEROS PUB LTDdissolvedCRATOS (M.E.) LIMITEDdissolvedCYPRAL TRADING LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedK.M. PAZAROU SILVER HOUSEactiveNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveSPER TRADING LIMITEDstrike_offTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100