DOSSIERS / T.E. WORDS TRANSLATION AGENCY
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T.E. WORDS TRANSLATION AGENCY

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: BN41457 · BN41457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.E. WORDS TRANSLATION AGENCY
DRCIP data.gov.cy
BN41457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Καραολή, 42,, ΄Υψωνας, 4185, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.K.P. IMPORT & EXPORT LIMITEDShared officer / director · 6 share thisEL TOPOS HOLDINGS LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisANASTASIS TSAGARIS ENTERPRISES LIMITEDShared officer / director · 6 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
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗshareholder—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