DOSSIERS / Ι. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ι. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1956-07-02
KYBE ID: HE688 · HE688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Ι. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-07-02
DRCIP data.gov.cy
Καντάρας, 20,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.active

Connections

17 links
Shared operator — likely the same administrator
N J CHATTALAS HOLDINGS LIMITEDShared officer / director · 3 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 3 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared registered address · 4 share thisMEBIUS TRADING LIMITEDShared registered address · 4 share thisN J CHATTALAS HOLDINGS LIMITEDShared registered address · 4 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisAMITUS LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE688/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100