DOSSIERS / TSAGGARIS BROS CLEARING LIMITED
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Company dossier

TSAGGARIS BROS CLEARING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34641 · HE34641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TSAGGARIS BROS CLEARING LIMITED
DRCIP data.gov.cy
HE34641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Καρπασίας, 4,, TSAGGARIS BUILDING,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisNOVICHENTO LIMITEDShared officer / director · 8 share thisOCEAN AQUARIUM LIMITEDShared officer / director · 8 share thisΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALBIA PROPERTIES LIMITEDShared officer / director · 8 share thisDOFIREL LIMITEDShared officer / director · 8 share thisA.P.I. TSANGARIS BROTHERS LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100