DOSSIERS / TSIOLIS MOSAIC TRADING LIMITED
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Company dossier

TSIOLIS MOSAIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-04
KYBE ID: HE91100 · HE91100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TSIOLIS MOSAIC TRADING LIMITED
DRCIP data.gov.cy
HE91100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-04
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 38,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYLEDS LIMITEDShared registered address · 2 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 5 share thisAQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.Shared officer / director · 5 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 5 share thisHARRIS TSIOLIS 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
NameRoleFromSource
ΤΑΚΗΣ ΤΣΙΟΛΗΣdirector—Cyprus registry
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣ ΤΣΙΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100