DOSSIERS / G. TSANGARIS ELECTRICAL CONTRACTORS LIMITED
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G. TSANGARIS ELECTRICAL CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-05
KYBE ID: HE28813 · HE28813 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G. TSANGARIS ELECTRICAL CONTRACTORS LIMITED
DRCIP data.gov.cy
HE28813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-05
DRCIP data.gov.cy
Λάρνακος, 17,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CHR. S. & J. OLYMBIOS (TEXTILES) LIMITEDstrike_offCOMMANDO GYMactiveEUROFAST SERVICESactiveGRAND PRIX MOTOR AGENCY LIMITEDdissolvedHPM MACHINERY & SERVICES LIMITEDdissolvedIZAURA ESTATES LIMITEDdissolvedJEAN - NICOL LIMITEDdissolvedKOUYIALIS GYM LIMITEDdissolvedK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDdissolved"LES DORRIS - JULIE" PATISSERIE LIMITEDdissolvedNIKAPOL TRANSPORTS LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (PAPHOS) LIMITEDdissolvedSTEPALEX SOUND PRODUCTION LIMITEDdissolvedV.L.S. MACHINERY SALES LIMITEDdissolvedX & X SOUND PRODUCTION LIMITEDdissolvedΑ. ΑΝΤΩΝΙΟΥ ΕΠΙΠΛΩΣΕΙΣ & ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣ ΛΙΜΙΤΕΔactiveΑ. ΟΙΚΟΝΟΜΙΔΗΣ & Λ. ΣΟΦΟΚΛΕΟΥΣ ΜΕΣΙΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔstrike_offΚ & Π ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
IVIKOS INVESTMENTS LIMITEDShared officer / director · 2 share thisIZAURA ESTATES LIMITEDShared registered address · 4 share thisΑ. ΟΙΚΟΝΟΜΙΔΗΣ & Λ. ΣΟΦΟΚΛΕΟΥΣ ΜΕΣΙΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisX & X SOUND PRODUCTION LIMITEDShared registered address · 4 share thisEL TOPOS HOLDINGS LIMITEDShared officer / director · 6 share thisM.K.P. IMPORT & EXPORT LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT.E. WORDS TRANSLATION AGENCYShared officer / director · 6 share thisANASTASIS TSAGARIS ENTERPRISES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100