DOSSIERS / TSENTIDES BROS DEVELOPMENT LIMITED
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Company dossier

TSENTIDES BROS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155902 · HE155902 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TSENTIDES BROS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE155902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Κυπράνορος, 12Α,, KARYATES, Floor Ισόγειο,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WINSPIRE HOLDINGS LIMITEDShared registered address · 2 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 6 share thisTH. TSENTIDES & SON ESTATES LTDShared officer / director · 6 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 6 share thisPASOUDI INVESTMENTS LIMITEDShared officer / director · 6 share thisOTTO MODAShared officer / director · 6 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
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΣΕΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΣΕΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100