DOSSIERS / N. TZIEPRAS (SIGNS) LIMITED
← SearchExport PDF
Company dossier

N. TZIEPRAS (SIGNS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-11
KYBE ID: HE66426 · HE66426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N. TZIEPRAS (SIGNS) LIMITED
DRCIP data.gov.cy
HE66426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BULLET PROOF COMPUTER SYSTEMS LIMITEDShared registered address · 3 share thisΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΚΤΥΠΩΣΕΙΣ ΝΕΣΤΩΡΑΣ ΤΖΙΕΠΡΑΣShared registered address · 3 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared officer / director · 3 share thisN. TZIEPRAS (SCREEN PRINTERS) LIMITEDShared officer / director · 3 share thisSS MEGA PRINT LIMITEDShared officer / director · 5 share thisOMEGA SCREEN PRINTERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΑΡΑΜΑΛΛΑΚΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. TZIEPRAS (SCREEN PRINTERS) LIMITED · dissolved · name-sim 0.5) — 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