DOSSIERS / TZIKAS FURS LIMITED
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Company dossier

TZIKAS FURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93295 · HE93295 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TZIKAS FURS LIMITED
DRCIP data.gov.cy
HE93295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
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 LIMITEDdissolvedTSAKLIDES & MALTAS KASTOR BIZON LIMITEDdissolvedTUNEEV BROS LIMITEDdissolvedUNISET ENTERPRISES LIMITEDdissolvedΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
TZIKAS CONSTRUCT S.R.L.Shared officer / director · 2 share thisW & B WEST TRADING LIMITEDShared officer / director · 5 share thisTANITEX LIMITEDShared officer / director · 5 share thisC. & H. HEAT -FLOW MECHANICAL CONTRACTORS LIMITEDShared officer / director · 5 share thisGEORGE BATSIS & VANIDES FURS 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
ΝΙΚΟΛΑΟΣ ΤΖΗΚΑΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAME FURS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100