DOSSIERS / ΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔ
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ΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196301 · HE196301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Φώτη Πίττα, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TSIGARIDES IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisBALTEX LIMITEDShared officer / director · 12 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared officer / director · 12 share thisODAIWA LIMITEDShared officer / director · 12 share thisNEW LINE DEVELOPMENT LIMITEDShared officer / director · 12 share thisUDOM BUSINESS CONSULTING LIMITEDShared officer / director · 12 share thisTOKYOFLASH LIMITEDShared officer / director · 12 share thisASAKTA LIMITEDShared officer / director · 12 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 share thisLAURU FARM LIMITEDShared officer / director · 12 share thisFRIGOHOUSE LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100