DOSSIERS / ARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITED
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Company dossier

ARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-23
KYBE ID: HE21200 · HE21200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITED
DRCIP data.gov.cy
HE21200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-23
DRCIP data.gov.cy
Σωκράτους, 44,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisDOKARShared registered address · 6 share thisTSINGIS TOURIST LIMITEDShared registered address · 6 share thisBLUE DOG PRODUCTIONS LTDShared registered address · 6 share thisNUVANTA CO LTDShared officer / director · 8 share thisARISTOFARM LIMITEDShared officer / director · 8 share thisSMILEDISCOUNTSShared officer / director · 8 share thisA. TSINGIS FASHION TRADING LIMITEDShared officer / director · 8 share thisCOOKIT BOXShared officer / director · 8 share thisΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Α. ΤΣΙΓΚΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΑΣΤΕΡΩ Α. ΤΣΙΓΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΤΣΙΓΚΗΣdirector—Cyprus registry
ΓΚΟΛΦΩ Α. ΤΣΙΓΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΣΙΓΚΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΤΣΙΓΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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