DOSSIERS / TSAVA TRADING LIMITED
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Company dossier

TSAVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-24
KYBE ID: HE28066 · HE28066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TSAVA TRADING LIMITED
DRCIP data.gov.cy
HE28066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-24
DRCIP data.gov.cy
Γρίβα Διγενή, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GASTRONOMY LIMITEDShared officer / director · 4 share thisPATISSERIE LA PARFAITE LIMITEDShared officer / director · 4 share thisGASTRONOMY LIMITEDShared registered address · 4 share thisJOHN JUNIOR΄S HAMBURGER΄S AND PIZZAShared registered address · 4 share thisPATISSERIE LA PARFAITE LIMITEDShared registered address · 4 share thisΒΑΔΜΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΒΑΣΟΥ ΤΣΑΓΓΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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