DOSSIERS / TSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITED
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TSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167658 · HE167658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
TSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITED
DRCIP data.gov.cy
HE167658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Λευκωσίας, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
Σ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisSTACOS LTDShared registered address · 6 share thisYEEROPRO LTDShared registered address · 6 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared registered address · 6 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared officer / director · 10 share thisΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΙΑΝΝΑΚΗΣ ΗΛΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTACOS LTDShared officer / director · 10 share thisCHARA DE SWEETS LIMITEDShared officer / director · 10 share thisYEEROPRO LTDShared officer / director · 10 share thisSCOCCO HOLDINGS LTDShared officer / director · 10 share thisGEORGIADES & CHARALAMBOUS DEVELOPERS LIMITEDShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE167658/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100