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Company dossier

ΑΝΔΡΕΑΣ Α. ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-12
KYBE ID: HE97202 · HE97202 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ Α. ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE97202

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-12

DRCIP data.gov.cy

Registered addressΚρήτης, 17,, Αγρός, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FILITSOLAND LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FILITSOLAND LIMITEDShared registered address · 2 share this VISUAL IDEAL DEVELOPMENT SRLShared officer / director · 4 share this LAJABO CO. LTDShared officer / director · 4 share this A. & Y. UNIHOME LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΟΛΑΚΗΣ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΑ ΤΣΟΛΑΚΗ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΑ ΤΣΟΛΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100