KYBE — See who's really behind any company

Company dossier

TSIOLISCO (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-30
KYBE ID: HE82170 · HE82170 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTSIOLISCO (TRADING) LIMITED

DRCIP data.gov.cy

RegistrationHE82170

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-30

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Προδρόμου, 27,, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TSIOLISCO LIMITEDShared officer / director · 5 share this PELENDRI INVEST SRLShared officer / director · 5 share this ALABODE INVESTMENTS LIMITEDShared officer / director · 5 share this CRAST-NAPOLIANA 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΙΟΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ ΤΣΙΟΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSIOLISCO LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100