DOSSIERS / TZIONIS CLEARING & FORWARDING CO
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Partnership dossier

TZIONIS CLEARING & FORWARDING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1991-05-03
KYBE ID: S8790 · S8790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TZIONIS CLEARING & FORWARDING CO
DRCIP data.gov.cy
S8790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-05-03
DRCIP data.gov.cy
Αιμίλιιου Χουρμούζιου,, ONISOLLOS COURT, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ Α. ΤΖΙΩΝΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΤΖΙΩΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100