DOSSIERS / T.G.T. DEVELOPMENTS LTD
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T.G.T. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185293 · HE185293 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
T.G.T. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE185293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 147Β,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared registered address · 3 share thisALTANA DEVELOPMENTS LIMITEDShared registered address · 3 share thisA. TZIONIS DEVELOPERS LIMITEDShared officer / director · 4 share thisΝ.Α.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 4 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 4 share thisΓ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY & M TSANGARIS KLIMATEC ENGINEERING LIMITEDShared officer / director · 7 share thisY. & L. TSANGARIS LIMITEDShared officer / director · 7 share thisRED STONE DEVELOPERS LIMITEDShared officer / director · 7 share thisNECHRIS FASHIONS LIMITEDShared officer / director · 7 share thisCHRISTOFOROS TSANGARIS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASTON DEVELOPMENTS LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100