DOSSIERS / TSANGARIDES & CHRISTODOULOU TRADING LIMITED
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Company dossier

TSANGARIDES & CHRISTODOULOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104908 · HE104908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TSANGARIDES & CHRISTODOULOU TRADING LIMITED
DRCIP data.gov.cy
HE104908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Κυπράνορος, 17,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.TH. HOLDINGS LTDShared registered address · 8 share thisNOHELIOUS FINE FOODS AND BEVERAGESShared registered address · 8 share thisNOHELIOUS ENTERPRISESShared registered address · 8 share thisGALADRIEL STORES LTDShared registered address · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΓΚΑΛΕΡΥ ΩΡΑShared registered address · 8 share thisA.S.T. LUXURY FURNITUREShared registered address · 8 share thisCOOLIO CHILLED DISPLAYSShared registered address · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—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