DOSSIERS / ΨΗΣΤΑΡΙΕΣ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ
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ΨΗΣΤΑΡΙΕΣ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-05-25
KYBE ID: HE22077 · HE22077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΨΗΣΤΑΡΙΕΣ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-25
DRCIP data.gov.cy
Καστελλορίζου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & A TSANGARIDES ENTERPRISES LIMITEDShared officer / director · 7 share thisV & C ENTERPRISES LIMITEDShared officer / director · 7 share thisY.P.A ENTERPRISES LTDShared officer / director · 7 share thisTSANGARIDES & ASSOCIATES LIMITEDShared officer / director · 7 share thisRODIANT HOMES LTDShared officer / director · 7 share thisKYRIAKOS TSAGARIDES ESTATES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100