DOSSIERS / Ε. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
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Ε. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-10
KYBE ID: HE14973 · HE14973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Ε. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-10
DRCIP data.gov.cy
Κρέσνας, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SANTA CLAUS SERVICES LIMITEDShared officer / director · 4 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisMATS (OLD PEOPLE'S HOME) LIMITEDShared officer / director · 8 share thisM.S. LAMBROU CONSULTING AND TRADING LIMITEDShared officer / director · 8 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 8 share thisRIVERLANE LOFTS LTDShared officer / director · 8 share thisE. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITEDShared officer / director · 8 share thisK. TSANGARIDES ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100