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Company dossier

K. TSANGARIDES SUPER CLEAN

CYPRUS · COMPANY · INCORPORATED 1986-10-13
KYBE ID: BN7166 · BN7166 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameK. TSANGARIDES SUPER CLEAN

DRCIP data.gov.cy

RegistrationBN7166

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-10-13

DRCIP data.gov.cy

Registered addressΦιλελλήνων, 12,, Στρόβολος, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.T. GENERAL CLEANERS SERVICEactive ROVER GENERAL CLEANERSdissolved

Connections

2 links

Shared operator — likely the same administrator

K.T. GENERAL CLEANERS SERVICEShared registered address · 3 share this ROVER GENERAL CLEANERSShared registered address · 3 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
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100