DOSSIERS / ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80221 · HE80221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Μπουμπουλίνας, 27,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.T. CYSTOCKS LIMITEDShared officer / director · 4 share thisΑΧΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIALOS DISTRIBUTORS LIMITEDShared officer / director · 4 share thisXTRO (CYPRUS) LIMITEDShared officer / director · 4 share thisLEDRA PETS LIMITEDShared officer / director · 4 share thisLEDRA FISH MARKETS LIMITEDShared officer / director · 4 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 ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Σ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100