DOSSIERS / CHARALAMBOS TSINGIS & SONS CAR SERVICES LIMITED
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Company dossier

CHARALAMBOS TSINGIS & SONS CAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119801 · HE119801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CHARALAMBOS TSINGIS & SONS CAR SERVICES LIMITED
DRCIP data.gov.cy
HE119801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Ελευθερίας, 54,, Κοράκου Σολέα, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LINLEY TRADING LIMITEDShared registered address · 2 share thisERAGMUS SOLAR POWER LTDShared officer / director · 3 share thisOSIRIS SUN POWER ENERGY LTDShared officer / director · 3 share thisYOUTHNEWS MAGAZINEShared officer / director · 11 share thisYOUTHNEWS TV PROGRAMMEShared officer / director · 11 share thisCHR. TSINGIS TRADINGShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΙΩΑΝΝΟΥ & ΧΡ. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLARNACA SOLAR ROOFS (LASR) LTDShared officer / director · 11 share thisENERGIA CONSULTANTS (ENCO) LTDShared officer / director · 11 share thisFAMAGUSTA SOLAR ROOFS (FASR) LTDShared officer / director · 11 share thisΣΤΡΟΒΟΛΟΣ 2020 (ΧΤ)Shared officer / director · 11 share thisYOUTHNEWSShared officer / director · 11 share thisC.T.S. BUSINESS TRADING LIMITEDShared officer / director · 11 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 ΤΣΙΓΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΓΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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