DOSSIERS / L & D TSANGARIS LIMITED
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Company dossier

L & D TSANGARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-04
KYBE ID: HE31788 · HE31788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L & D TSANGARIS LIMITED
DRCIP data.gov.cy
HE31788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-04
DRCIP data.gov.cy
Διγενή Ακρίτα & Βύρωνος,, BRIDGE HOUSE, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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