DOSSIERS / CHR. TSANGARIDES WINERY LIMITED
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Company dossier

CHR. TSANGARIDES WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151398 · HE151398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHR. TSANGARIDES WINERY LIMITED
DRCIP data.gov.cy
HE151398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Λεμώνα, 8545, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L & L BIJOUTERIAShared officer / director · 4 share thisA. TSANGARIDES AGRICULTURAL ENTERPRISES LTDShared officer / director · 4 share thisMACHRI CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisL.A. TSANGARIDES DISTRIBUTORS TRADING LTDShared officer / director · 4 share thisFREETIME SNACS AND FAST FOOD LIMITEDShared officer / director · 4 share thisANGELOS TSANGARIDES WINERY LTDShared officer / director · 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

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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