DOSSIERS / TSERKEZOS & CO
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Partnership dossier

TSERKEZOS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2003-02-26
KYBE ID: S10734 · S10734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TSERKEZOS & CO
DRCIP data.gov.cy
S10734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & G SUNLIGHT LTDShared registered address · 2 share thisTURTLEBAY SERVICES LTDShared officer / director · 3 share thisMEDIONICS LIMITEDShared officer / director · 3 share thisS.V.S. PARTNERS ACCOUNTANTS & AUDITORSShared officer / director · 4 share thisARCISCO AUDIT SERVICES LIMITEDShared officer / director · 4 share thisK. CHRISTODOULOU & COShared 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
NameRoleFromSource
ΔΗΜΟΣ ΤΣΕΡΚΕΖΟΣpartner—Cyprus registry
ΖΩΗ ΤΣΕΡΚΕΖΟΥpartner—Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100