DOSSIERS / ΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗ
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Partnership dossier

ΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2015-09-28
KYBE ID: S12452 · S12452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗ
DRCIP data.gov.cy
S12452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη,, ΑΚΙΝΗΤΑ ΟΡΦΑΝΙΔΗ, Flat 1-4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PLAY 2 WIN LTDShared officer / director · 2 share thisTSIAILIS & ZANETTOY DEVELOPERS LIMITEDShared officer / director · 4 share thisΤΣΙΑΙΛΗ & ΚΟΡΤΑΡΗ ΛΤΔShared officer / director · 4 share thisΤΣΙΑΙΛΗ ΑΝΝΑ & ΚΟΡΤΑΡΗ ΧΡΥΣΑΝΘΗShared officer / director · 4 share thisASIMINA MOTORS LIMITEDShared officer / director · 6 share thisASIMINA TRADING LIMITEDShared officer / director · 6 share thisA. KORTARIS TRADING LTDShared officer / director · 6 share thisSANDRECO FASHION LIMITEDShared officer / director · 6 share thisSILVER BOSS LTDShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣpartner—Cyprus registry
ΑΝΝΑ ΤΣΙΑΙΛΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΑΙΛΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΙΑpartner—Cyprus registry
ΜΑΡΙΑ ΖΑΝΝΕΤΤΟΥpartner—Cyprus registry
ΠΕΡΙΚΛΗΣ ΞΥΔΙΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΥΛΑ ΚΟΡΤΑΡΗpartner—Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΟΡΤΑΡΗpartner—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