DOSSIERS / ΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201182 · HE201182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE201182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisX & K CHRISTODOULOU (FAMILY SHOP) LIMITEDShared registered address · 5 share thisΦΟΥΡΝΟΣ ΕΥΡΙΜΑ (ΚΟΡΑΚΟΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisNICOS ANTONIOU TRADING LIMITEDShared registered address · 5 share thisC.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATIONShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΕΩΣΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSO MUCH DRAMAShared officer / director · 6 share thisEUROPA SCHOOL OF LANGUAGES LIMITEDShared officer / director · 6 share thisΑ. & Ζ. ΦΑΡΜΑΚΕΙΟΝ 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΓΚΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100