DOSSIERS / A. TZIONIS DEVELOPERS LIMITED
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Company dossier

A. TZIONIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-29
KYBE ID: HE52952 · HE52952 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A. TZIONIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE52952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-29
DRCIP data.gov.cy
Νίκου Παττίχη, 79,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICOLAS PUBShared officer / director · 3 share thisALTERNATIVE LIVING SOLUTIONS LTDShared officer / director · 3 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 4 share thisΝ.Α.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 4 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 4 share thisALTERNATIVE LIVING SOLUTIONS LTDShared registered address · 5 share thisIACOVOS HADJIKKOS CO. LIMITED & ΑΝΔΡΕΑΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisG.N FIREHOUSEShared registered address · 5 share thisC & S TRUST TRAVEL AND GLOBAL MARKETING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΖΙΩΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA QUATRO DEVELOPERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100