DOSSIERS / HARRIS TSIOLIS ENTERPRISES LIMITED
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Company dossier

HARRIS TSIOLIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-26
KYBE ID: HE61798 · HE61798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HARRIS TSIOLIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE61798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-26
DRCIP data.gov.cy
Αποστόλου Παύλου, 98,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T. TSIOLIS ENTERPRISES LIMITEDShared registered address · 2 share thisMAG.-CH. COTTON CO LIMITEDShared officer / director · 6 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 6 share thisT.G.C. CYPRUS INVESTMENT PROPERTIES LTDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΑΒΕΡΝΑ Τ. ΧΑΡΑΛΑΜΠΟΥΣ Ο ΓΕΡΟΣ ΤΟΥ ΜΩΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΗ ΤΣΙΟΛΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100