DOSSIERS / AQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.
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Company dossier

AQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.

CYPRUS · COMPANY · INCORPORATED 1995-01-03
KYBE ID: HE67911 · HE67911 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.
DRCIP data.gov.cy
HE67911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-03
DRCIP data.gov.cy
Αποστόλου Παύλου, 95,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TSIOLIS MOSAIC TRADING LIMITEDShared officer / director · 5 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 5 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 5 share thisHARRIS TSIOLIS 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

2 people
NameRoleFromSource
ΤΑΚΗΣ ΤΣΙΟΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΤΣΙΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100