DOSSIERS / ΧΡ. & Μ. ΤΣΟΛΑΚΗ
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Partnership dossier

ΧΡ. & Μ. ΤΣΟΛΑΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-04-14
KYBE ID: S6419 · S6419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΧΡ. & Μ. ΤΣΟΛΑΚΗ
DRCIP data.gov.cy
S6419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-04-14
DRCIP data.gov.cy
Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡ. ΤΣΟΛΑΚΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ Κ. ΤΣΟΛΑΚΗΣpartner—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