DOSSIERS / L. TSANGARIDES & CO. LIMITED
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Company dossier

L. TSANGARIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194710 · HE194710 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L. TSANGARIDES & CO. LIMITED
DRCIP data.gov.cy
HE194710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 5, Flat 5B,, 3074, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE SANDWICH MAN LIMITEDShared registered address · 2 share thisKFI CAPITAL LTDShared officer / director · 6 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 6 share thisRIOTHAN LIMITEDShared officer / director · 6 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 6 share thisNORASIS ENTERPRISES 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
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—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