DOSSIERS / ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ
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ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-09-23
KYBE ID: BN36738 · BN36738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ
DRCIP data.gov.cy
BN36738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-09-23
DRCIP data.gov.cy
Λάρνακος, 25,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLAVOR TOUCH BY ZISIShared registered address · 3 share thisKATSIS AUTOMOTIVE GARAGEShared registered address · 3 share thisEMATHEON LTDShared officer / director · 5 share thisT.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 5 share thisNATURALTOUCH LTDShared officer / director · 5 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΝΙΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣshareholder—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