DOSSIERS / G. TSANGARAS EMPTY VASE LTD
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Company dossier

G. TSANGARAS EMPTY VASE LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287844 · HE287844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
G. TSANGARAS EMPTY VASE LTD
DRCIP data.gov.cy
HE287844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LG CREATIONS LIMITEDShared officer / director · 11 share thisVIBES LIMITEDShared officer / director · 11 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 11 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 11 share thisGEORGE & JOANNA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisG & M TSAGGARAS RENTALS LIMITEDShared officer / director · 11 share thisGEORGE TSAGGARAS MOTOR SERVICES LIMITED.Shared officer / director · 11 share thisLEBARALIA LTDShared officer / director · 11 share thisGEORGE TSANGARAS ESTATES LIMITEDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100