DOSSIERS / ΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-21
KYBE ID: HE79118 · HE79118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-21
DRCIP data.gov.cy
Πέτα, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KINUSHU LTDShared officer / director · 2 share thisGRIVAS ESTATES LIMITEDShared registered address · 2 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 9 share thisSTEVONA MANAGEMENT LTDShared officer / director · 9 share thisPARALLEL NOMINEES CYPRUS LIMITEDShared officer / director · 9 share thisBOSSERT LIMITEDShared officer / director · 9 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 9 share thisSEVER AGENCY COMMUNICATIONS LIMITEDShared officer / director · 9 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisPESTANA MANAGEMENT LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΤΣΑΡΔΕΛΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100