DOSSIERS / CODEHOUSE FIVE LTD
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Company dossier

CODEHOUSE FIVE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: HE349838 · HE349838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CODEHOUSE FIVE LTD
DRCIP data.gov.cy
HE349838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-07
DRCIP data.gov.cy
Τριών Ιεραρχών, 9,, MELINI SUITES, Floor 3, Flat 31,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ 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