DOSSIERS / TH. TSENTIDES & SON ESTATES LTD
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Company dossier

TH. TSENTIDES & SON ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-19
KYBE ID: HE182315 · HE182315 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TH. TSENTIDES & SON ESTATES LTD
DRCIP data.gov.cy
HE182315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-19
DRCIP data.gov.cy
Αγίου Δομετίου, 12,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N&A TSENTIDES LTDShared registered address · 2 share thisTSENTIDES BROS DEVELOPMENT LIMITEDShared officer / director · 6 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 6 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 6 share thisOTTO MODAShared officer / director · 6 share thisPASOUDI INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΕΝΤΙΔΟΥsecretary—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