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ΔΡ. ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362618 · HE362618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΡ. ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE362618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
ιθάκης, 84 ΑB,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LST COMPUTECHNICA COMPANY LIMITEDShared officer / director · 6 share thisSTELIOS EXPRESS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΤΣΑΓΓΑΡΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 6 share thisADELVE RESEARCH, INNOVATION, CONSULTING & TRADE LTDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—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