DOSSIERS / TRANGOLAS REAL ESTATES LIMITED
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Company dossier

TRANGOLAS REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150412 · HE150412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TRANGOLAS REAL ESTATES LIMITED
DRCIP data.gov.cy
HE150412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Δημοκρατίας, 53Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisT.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared officer / director · 3 share thisSTAVROS TRANGOLAS EASY PROPERTYShared officer / director · 11 share thisSTIK HOTEL LTDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 share thisVASSIMOLIA LIMITEDShared officer / director · 11 share thisNEM. HOLDING LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisSTARATON ESTATE CONSULTING LTDShared officer / director · 11 share thisSTRUCE MERCURY ADVISORS LIMITEDShared officer / director · 11 share thisKSM MONDERNO ESTATES LTDShared officer / director · 11 share thisLORELAI LTDShared officer / director · 11 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
ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100