DOSSIERS / A. TSIAKKIROS ZOO GARDENS LIMITED
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Company dossier

A. TSIAKKIROS ZOO GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88081 · HE88081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. TSIAKKIROS ZOO GARDENS LIMITED
DRCIP data.gov.cy
HE88081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-08
DRCIP data.gov.cy
Πανσέδων, 5,, Νέα Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΙΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisTSIAKKIROS ELECTRICAL & FIRE PLACE LTDShared officer / director · 2 share this2LAShared officer / director · 5 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 5 share thisRUGGERI FASHIONS LIMITEDShared officer / director · 5 share thisYIEFPA AGRICULTURAL 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΙΡΟΣdirector—Cyprus registry
ΤΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100