DOSSIERS / A. TSANGARIS HOLDINGS LTD
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Company dossier

A. TSANGARIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170029 · HE170029 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A. TSANGARIS HOLDINGS LTD
DRCIP data.gov.cy
HE170029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Καρύων, 176,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. TSAGGARIS KTIMATIKI LTDShared officer / director · 3 share thisΑ. ΤΣΑΓΚΑΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTRITSA ESTATES LTDShared officer / director · 4 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared registered address · 8 share thisA. TSAGARIS TEHNODOMIKI LTDShared registered address · 8 share thisTRITSA ESTATES LTDShared registered address · 8 share thisKLOSA DEVELOPMENTS LTDShared registered address · 8 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared registered address · 8 share thisA. TSAGGARIS KTIMATIKI LTDShared registered address · 8 share thisFASIS DEVELOPMENTS LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΤΣΑΓΚΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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