DOSSIERS / ANASTASIS TSAGARIS ENTERPRISES LIMITED
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Company dossier

ANASTASIS TSAGARIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: HE121697 · HE121697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANASTASIS TSAGARIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE121697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Συνοικισμός Τερσεφάνου, 23Α,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.K.P. IMPORT & EXPORT LIMITEDShared officer / director · 6 share thisG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisEL TOPOS HOLDINGS LIMITEDShared officer / director · 6 share thisT.E. WORDS TRANSLATION AGENCYShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗsecretary—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