DOSSIERS / Y. & L. TSANGARIS LIMITED
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Company dossier

Y. & L. TSANGARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217693 · HE217693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Y. & L. TSANGARIS LIMITED
DRCIP data.gov.cy
HE217693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 129,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Y & M TSANGARIS KLIMATEC ENGINEERING LIMITEDShared registered address · 3 share thisHEARTNEST CONSULTING LTDShared registered address · 3 share thisKALLIPHONO LTDShared officer / director · 4 share thisΛΕΠΑΝ-ΤΣΑΝ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisY & M TSANGARIS KLIMATEC ENGINEERING LIMITEDShared officer / director · 7 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 7 share thisRED STONE DEVELOPERS LIMITEDShared officer / director · 7 share thisCHRISTOFOROS TSANGARIS LTDShared officer / director · 7 share thisNECHRIS FASHIONS LIMITEDShared officer / director · 7 share thisΓ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΛΕΥΚΗ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y & M TSANGARIS KLIMATEC ENGINEERING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100