DOSSIERS / P & M TSANGARIS TRADING LIMITED
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Company dossier

P & M TSANGARIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137527 · HE137527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P & M TSANGARIS TRADING LIMITED
DRCIP data.gov.cy
HE137527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Φιλιππούπολις, 3,, Πελένδρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSANGARIS CUSTOM WOODWORKS LIMITEDShared officer / director · 6 share thisF AND F WORLDWIDE DEVELOPMENTS LIMITEDShared officer / director · 6 share thisFB RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ Α. & ΧΡ. ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKUEHNE + NAGEL LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100