DOSSIERS / TSIAPPARIS IOANNOU & STAMP BREEDING FARM
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Partnership dossier

TSIAPPARIS IOANNOU & STAMP BREEDING FARM

CYPRUS · PARTNERSHIP · INCORPORATED 1971-09-30
KYBE ID: S4521 · S4521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TSIAPPARIS IOANNOU & STAMP BREEDING FARM
DRCIP data.gov.cy
S4521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-09-30
DRCIP data.gov.cy
7ος μιλιοδείκτης Λευκωσίας - Λεμεσού,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHATALLOS BREEDING FARMShared officer / director · 2 share thisFAROOY SECURITY SYSTEMSShared officer / director · 6 share thisTRACTACO LIMITEDShared officer / director · 6 share thisFLAMINGO GRILL RESTAURANTShared officer / director · 6 share thisCHRISTAKIS KYROU BREAK LIMITEDShared officer / director · 6 share thisCOFFEE CON VISTAShared 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

4 people
NameRoleFromSource
HARRY STAMPpartner—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΤΣΙΑΠΠΑΡΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ Γ. ΤΣΙΑΠΠΑΡΗΣpartner—Cyprus registry
ΦΡΙΞΟΣ ΙΩΑΝΝΟΥpartner—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