DOSSIERS / DEMETRIOS CONSTANTINOU & ASSOCIATES, ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ, ΠΕΤΡΑΣ ΤΣΑΜΠΙΚΟΣ
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Partnership dossier

DEMETRIOS CONSTANTINOU & ASSOCIATES, ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ, ΠΕΤΡΑΣ ΤΣΑΜΠΙΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2016-04-05
KYBE ID: S12519 · S12519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DEMETRIOS CONSTANTINOU & ASSOCIATES, ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ, ΠΕΤΡΑΣ ΤΣΑΜΠΙΚΟΣ
DRCIP data.gov.cy
S12519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Κερύνειας, 131,, VICTOR PLAZA, Floor 1, Flat 101,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CONSTANTINOU & TSOLAKIS ARCHITECTS - ENGINEERSShared officer / director · 2 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.Shared registered address · 3 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERSShared registered address · 3 share thisGT PROFESSIONAL RECRUITMENT LTDShared officer / director · 10 share thisI.C.S. INFINITY CONSULTING SERVICES LTDShared officer / director · 10 share thisGT HR CONSULTINGShared officer / director · 10 share thisT.S.GR. Ε.Π.Ε.Shared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. TSOLAKIS & G. KELEPOURIS CARE CLEANING LTDShared officer / director · 10 share thisG.T. PROJECT MANAGEMENT TECHNOLOGIES LIMITEDShared officer / director · 10 share thisG.K.T. COMPUTER WORLD LIMITEDShared officer / director · 10 share thisΤΣΟΛΑΚΗΣ & ΑΔΑΜΟΥ (ΕΣΩΤΕΡΙΚΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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
DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.partner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣpartner—Cyprus registry
ΤΣΑΜΠΙΚΟΣ ΠΕΤΡΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100