DOSSIERS / TSINGIS TOURIST LIMITED
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Company dossier

TSINGIS TOURIST LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-31
KYBE ID: HE21719 · HE21719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TSINGIS TOURIST LIMITED
DRCIP data.gov.cy
HE21719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-31
DRCIP data.gov.cy
Σωκράτους, 44,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & M STUDIO BONBONIERA LTDShared officer / director · 2 share thisAMETHYST DISTRIBUTORS LIMITEDShared officer / director · 4 share thisWESTGATE LIMITEDShared officer / director · 4 share thisA.H.T. BENISSIMO FOOTWEAR LIMITEDShared officer / director · 4 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisDOKARShared registered address · 6 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared registered address · 6 share thisBLUE DOG PRODUCTIONS LTDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΙΓΓΗΣdirector—Cyprus registry
"WAY SECRETARIAL LIMITED"secretary—Cyprus registry
ΑΝΤΩΝΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100