DOSSIERS / TSAKLIDES & MALTAS KASTOR BIZON LIMITED
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Company dossier

TSAKLIDES & MALTAS KASTOR BIZON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84733 · HE84733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TSAKLIDES & MALTAS KASTOR BIZON LIMITED
DRCIP data.gov.cy
HE84733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK Α, Floor 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DAME FURS LIMITEDstrike_offIRSENA TRADING LIMITEDdissolvedKASARIS & KOUROUSTAIDIS BRILLIANT FURS LIMITEDdissolvedM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDdissolvedMATINA KATSELLI FURS LIMITEDdissolvedNEW ARK TRADING LIMITEDdissolvedSHAMALCO SHIPPING LIMITEDdissolvedSOLAND OVERSEAS LIMITEDdissolvedTUNEEV BROS LIMITEDdissolvedTZIKAS FURS LIMITEDdissolvedUNISET ENTERPRISES LIMITEDdissolvedΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΛΤΑΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100