DOSSIERS / ANTONIS TSANGARIS DENTAL SURGEON LTD
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Company dossier

ANTONIS TSANGARIS DENTAL SURGEON LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-08
KYBE ID: HE296492 · HE296492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANTONIS TSANGARIS DENTAL SURGEON LTD
DRCIP data.gov.cy
HE296492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-08
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 31,, KYRIACOS A BUILDING, Floor 4, Flat 403,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANTONIS TSANGARIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisCODEHOUSE FIVE LTDShared officer / director · 5 share thisANTONIS TSANGARIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisNI - EL TRANSPORTS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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