DOSSIERS / C. TINGIRIDES SERVICES LIMITED
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Company dossier

C. TINGIRIDES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342255 · HE342255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C. TINGIRIDES SERVICES LIMITED
DRCIP data.gov.cy
HE342255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Μιχαλάκη Κυθρεώτη, 4,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. Γ. Χ. ΗΧΗΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisLA CASA DE PAPEL ENT.Shared officer / director · 3 share thisM.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 3 share thisGLOBAL H.V.A.C. LIMITEDShared officer / director · 7 share thisCONSTANTINOS TINGIRΙDES MOTORSPORT LTDShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΓΓΙΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.T. POLYPLANO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisT.Z. TRACK RALLY TEAMShared officer / director · 7 share thisS C FOR SAFETY SECURITY LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΤΙΓΓΙΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΓΓΙΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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