DOSSIERS / TZIOLIS SOFT-WARE HOUSE LIMITED
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Company dossier

TZIOLIS SOFT-WARE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-05
KYBE ID: HE54091 · HE54091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TZIOLIS SOFT-WARE HOUSE LIMITED
DRCIP data.gov.cy
HE54091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT 1, Flat 303,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANATOLI PETROLIC TRADING CO LIMITEDdissolvedLERAMANO LIMITEDdissolvedMC BLUE TRADING CO. LIMITEDstrike_offPRISMA CONSTRUCTIONS LIMITEDdissolvedSAIGON NAILS STUDIOactiveSHILLINGATE (CYPRUS) LIMITEDdissolvedSTEMMA RENTAL CARS LIMITEDdissolvedUNI-BLUE SOURCING LIMITEDdissolvedΑ. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΙΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ Λ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔstrike_offΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
CHRIS TZIOLIS CYPRIAN HOMES LTDShared officer / director · 2 share thisTZIOLIS L.L.C.Shared officer / director · 3 share thisTZIOLIS ESTATES LIMITEDShared officer / director · 3 share thisC. TZIOLIS HARBOUR TRADING LTDShared officer / director · 3 share thisKLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΩΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΖΙΟΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΖΙΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100