DOSSIERS / ΤΣΙΑΙΛΗ ΑΝΝΑ & ΚΟΡΤΑΡΗ ΧΡΥΣΑΝΘΗ
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Partnership dossier

ΤΣΙΑΙΛΗ ΑΝΝΑ & ΚΟΡΤΑΡΗ ΧΡΥΣΑΝΘΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-10-22
KYBE ID: S13251 · S13251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΣΙΑΙΛΗ ΑΝΝΑ & ΚΟΡΤΑΡΗ ΧΡΥΣΑΝΘΗ
DRCIP data.gov.cy
S13251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-10-22
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 20,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SILVER BOSS LTDShared registered address · 2 share thisΤΣΙΑΙΛΗ & ΚΟΡΤΑΡΗ ΛΤΔShared officer / director · 4 share thisTSIAILIS & ZANETTOY DEVELOPERS LIMITEDShared officer / director · 4 share thisΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΤΣΙΑΙΛΗpartner—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