DOSSIERS / FRIXOS TSAKKISTOS & CO
← SearchExport PDF
Partnership dossier

FRIXOS TSAKKISTOS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1960-04-19
KYBE ID: S2216 · S2216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FRIXOS TSAKKISTOS & CO
DRCIP data.gov.cy
S2216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1960-04-19
DRCIP data.gov.cy
Φασούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 4 share thisF.E.M. COMPUTER EDUCATION CENTER LIMITEDShared officer / director · 4 share thisBONANTZA FARMING COMPANY LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisOLIADA ELEONES LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAGRIPLANT LIMITEDShared officer / director · 8 share thisFINSTELLA LTDShared officer / director · 8 share thisGROEXPORT LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΙΝΩΣ ΑΝΔΡΕΑΣ ΜΑΚΡΗpartner—Cyprus registry
ΜΕΛΙΑ ΤΟΥΜΑΖΗpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΔΡΕΑ ΜΑΚΡΗpartner—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΕΑ ΜΑΚΡΗpartner—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100