DOSSIERS / TRITSA ESTATES LTD
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Company dossier

TRITSA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170961 · HE170961 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TRITSA ESTATES LTD
DRCIP data.gov.cy
HE170961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
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 · 4 share thisΑ. ΤΣΑΓΚΑΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. TSANGARIS HOLDINGS LTDShared officer / director · 4 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared registered address · 8 share thisKLOSA DEVELOPMENTS LTDShared registered address · 8 share thisA. TSAGGARIS KTIMATIKI LTDShared registered address · 8 share thisFASIS DEVELOPMENTS LTDShared registered address · 8 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared registered address · 8 share thisA. TSAGARIS TEHNODOMIKI LTDShared registered address · 8 share thisA. TSANGARIS HOLDINGS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓKΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ Α. ΤΣΑΓΚΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΑΓKΑΡΗΣsecretary—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