DOSSIERS / P. TSANGARIDES PHARMACIES LIMITED
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Company dossier

P. TSANGARIDES PHARMACIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148588 · HE148588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
P. TSANGARIDES PHARMACIES LIMITED
DRCIP data.gov.cy
HE148588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5Α,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAN. TSAGGARIDES LIMITEDShared officer / director · 3 share thisGFK RETAIL AND TECHNOLOGY (CYPRUS) LTDShared officer / director · 8 share thisLIFE - NEST TRADING LTDShared officer / director · 8 share thisC.N.T. PHARMACIES LIMITEDShared officer / director · 8 share thisACNIELSEN CYPRUS LIMITEDShared officer / director · 8 share thisAMER RESEARCH LIMITEDShared officer / director · 8 share thisP. TSAGGARIDES FORKLIFT LTDShared officer / director · 8 share thisΧ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN. TSAGGARIDES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100