DOSSIERS / ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-16
KYBE ID: HE28469 · HE28469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-16
DRCIP data.gov.cy
Πολυκλείτου, 8,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 3 share thisA.S.TH. PAPAVASSILIOU TRADING LIMITEDShared officer / director · 5 share thisA & B PAPAVASILIOU BROTHERS COShared officer / director · 5 share thisSPITAKIMUDOTCOM BY APGShared officer / director · 5 share thisΓΕΥΣΩΔΙΑShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—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