DOSSIERS / TSIGARIDES IMPORTS - EXPORTS LIMITED
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Company dossier

TSIGARIDES IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155105 · HE155105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
TSIGARIDES IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE155105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Αλκιδάμου & Φαλέα, 4,, 4101, Βιομ. Περιοχή Αγ. Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FRIGOHOUSE LIMITEDShared officer / director · 12 share thisΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared officer / director · 12 share thisUDOM BUSINESS CONSULTING LIMITEDShared officer / director · 12 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 share thisBALTEX LIMITEDShared officer / director · 12 share thisLAURU FARM LIMITEDShared officer / director · 12 share thisTOKYOFLASH LIMITEDShared officer / director · 12 share thisODAIWA LIMITEDShared officer / director · 12 share thisNEW LINE DEVELOPMENT LIMITEDShared officer / director · 12 share thisASAKTA LIMITEDShared officer / director · 12 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
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΛΕΞΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100