DOSSIERS / MIKALLOS AND TSANGARAS AND ASSOCIATES LIMITED
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Company dossier

MIKALLOS AND TSANGARAS AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-05
KYBE ID: HE10907 · HE10907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
MIKALLOS AND TSANGARAS AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE10907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-05
DRCIP data.gov.cy
Στασίνου, 15,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
EVITA TRAVELactiveKY. & E. (ESTATES) LIMITEDdissolvedPELAGOS MINI MARKETactiveRIBELLO TRADING AND PUBLISHING COMPANY LIMITEDdissolvedSELAKI DEVELOPMENT LIMITEDdissolvedSESSION THE VERSUS MAGAZINEactiveSOLON G. KALOGHIROU AND ASSOCIATES LIMITEDstrike_offZ.M.E. ENVIROTECH LIMITEDdissolvedΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙactiveΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜΥΛΩΝΑΣ ΚΑΙ ΑΛΕΞΟΠΟΥΛΟΣactive"ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣdissolved

Connections

20 links
Shared operator — likely the same administrator
LG CREATIONS LIMITEDShared officer / director · 11 share thisG. TSANGARAS EMPTY VASE LTDShared officer / director · 11 share thisGEORGE & JOANNA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisG & M TSAGGARAS RENTALS LIMITEDShared officer / director · 11 share thisLEBARALIA LTDShared officer / director · 11 share thisVIBES LIMITEDShared officer / director · 11 share thisGEORGE TSANGARAS ESTATES LIMITEDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 share thisGEORGE TSAGGARAS MOTOR SERVICES LIMITED.Shared officer / director · 11 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 12 share thisA. BIOHERBALS LTDShared officer / director · 12 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 12 share thisKOUNNAS & ASSOCIATES LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE10907/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100