DOSSIERS / CHR. TSINGIS TRADING
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Company dossier

CHR. TSINGIS TRADING

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: BN26501 · BN26501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CHR. TSINGIS TRADING
DRCIP data.gov.cy
BN26501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Αθηνών, 87,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LARNACA SOLAR ROOFS (LASR) LTDShared registered address · 8 share thisYOUTHNEWS MAGAZINEShared registered address · 8 share thisYOUTHNEWSShared registered address · 8 share thisENERGIA CONSULTANTS (ENCO) LTDShared registered address · 8 share thisYOUTHNEWS TV PROGRAMMEShared registered address · 8 share thisΣΤΡΟΒΟΛΟΣ 2020 (ΧΤ)Shared registered address · 8 share thisFAMAGUSTA SOLAR ROOFS (FASR) LTDShared registered address · 8 share thisYOUTHNEWSShared officer / director · 11 share thisΣΤΡΟΒΟΛΟΣ 2020 (ΧΤ)Shared officer / director · 11 share thisC.T.S. BUSINESS TRADING LIMITEDShared officer / director · 11 share thisENERGIA CONSULTANTS (ENCO) LTDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΙΩΑΝΝΟΥ & ΧΡ. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLARNACA SOLAR ROOFS (LASR) LTDShared officer / director · 11 share thisYOUTHNEWS MAGAZINEShared officer / director · 11 share thisFAMAGUSTA SOLAR ROOFS (FASR) LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/BN26501/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΣΙΓΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100