DOSSIERS / TSIAKKASTEL OFFICE LINE LIMITED
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Company dossier

TSIAKKASTEL OFFICE LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-28
KYBE ID: HE8884 · HE8884 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TSIAKKASTEL OFFICE LINE LIMITED
DRCIP data.gov.cy
HE8884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-28
DRCIP data.gov.cy
Αυλώνος, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. TSIAKKAS OFFICE AUTOMATION LIMITEDShared officer / director · 2 share thisΚΑΛΛΛΙΠΑΡΕΙΟ ΣΑΛΟΝΙ ΟΜΟΡΦΙΑΣShared officer / director · 3 share thisDIGIMED COMMUNICATIONS LIMITEDShared officer / director · 3 share thisTSIAKKASTEL OFFICE SOLUTIONS LTDShared officer / director · 6 share thisTSIAKKASTEL NIS LTDShared officer / director · 6 share thisTSIAKKASTEL LCA LTDShared officer / director · 6 share thisPSYCHE ORGANIC EU LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΖΕΥΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΤΣΙΑΚΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΤΣΙΑΚΚΑ Για ΖΕΥΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΤΣΙΑΚΚΑofficer—Cyprus registry
ΖΕΥΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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