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Company dossier

Κ. TSAGGARIS TRADING

CYPRUS · COMPANY · INCORPORATED 2001-05-25
KYBE ID: BN21570 · BN21570 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΚ. TSAGGARIS TRADING

DRCIP data.gov.cy

RegistrationBN21570

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-05-25

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 4,, Flat 402,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CELOX INVESTMENTS LIMITEDdissolved DONIK TRADING LIMITEDdissolved F.F. SWEETS CENTERactive FRIENDLY INVESTMENT LIMITEDdissolved LA CREPERIE CONFECTIONERYactive M.C. BEAUTY HIVEactive S.P.T.S. (LEISURE SERVICES ASSOCIATES) LIMITEDdissolved TSAGGARIS INSURANCE AGENCIESdissolved VIMINTER OFFSHORE CO LIMITEDdissolved Μ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

TSAGGARIS INSURANCE AGENCIESShared registered address · 2 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

1 people

Name	Role	From	Source
TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched