DOSSIERS / ΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79061 · HE79061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 190,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C.C.R. LIGHT + ART CO. LTDShared officer / director · 5 share thisDEMOS STYLIANIDES & CO LIMITEDShared officer / director · 5 share thisΣΤΥΛΙΑΝΙΔΗΣ ΚΑΙ ΑΝΤΩΝΙΟΥShared officer / director · 5 share thisDESTYLAN COMPANY LIMITEDShared officer / director · 5 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 6 share thisPISSOURI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 6 share thisDEMOS STYLIANIDES & CO LIMITEDShared registered address · 7 share thisKEI DANNY FASHION LIMITEDShared registered address · 7 share thisCHANTERELLE HOLDINGS LΤDShared registered address · 7 share thisA & S TRADING LIMITEDShared registered address · 7 share thisIDENTITE WEARShared registered address · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—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