KYBE — See who's really behind any company

Company dossier

ANDREAS Ι. TSANGARIS DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199052 · HE199052 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREAS Ι. TSANGARIS DEVELOPER LTD

DRCIP data.gov.cy

RegistrationHE199052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-11

DRCIP data.gov.cy

Registered addressΗλυσίων, 7,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HEAVENS PATHactive PATH TO ENTERNITYactive W.L.H. WOODEN LOG HOMES LIMITEDdissolved ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"dissolved

Connections

2 links

Shared operator — likely the same administrator

BILULU LIMITEDShared officer / director · 3 share this "ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100