DOSSIERS / RICHARDSON & TSAGARIDES VIEW HOMES LIMITED
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Company dossier

RICHARDSON & TSAGARIDES VIEW HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148594 · HE148594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RICHARDSON & TSAGARIDES VIEW HOMES LIMITED
DRCIP data.gov.cy
HE148594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Κάνιγγος, 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMANUS HOLDING LTDShared officer / director · 3 share thisJ.J.J. BREWERY CO. LIMITEDShared officer / director · 3 share thisVANUSBAY LIMITEDShared registered address · 4 share thisTSA.VI DEVELOPING LIMITEDShared registered address · 4 share thisKYRIAKOS TSAGARIDES ESTATES LIMITED AND LIGO CONSTRUCTIONS LIMITED - JOINT VENTUREShared registered address · 4 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
JOHN EDWARD RICHARDSONdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100