DOSSIERS / DR PETROS TSANGARIS DLC
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Company dossier

DR PETROS TSANGARIS DLC

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369374 · HE369374 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
DR PETROS TSANGARIS DLC
DRCIP data.gov.cy
HE369374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Εσπερίδων, 15,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAPAMICHAEL, TSANGARIS, TRYFONIDES, SOPHOCLEOUS DLCShared officer / director · 2 share thisCROWNS VESTINGS LIMITEDShared registered address · 5 share thisINTERNATIONAL LEISURE MARINE MANAGEMENT (ILMM) LTDShared registered address · 5 share thisSOLUTIONS GAS & ENERGY LIMITEDShared registered address · 5 share thisINTERNATIONAL LEISURE MARINE FUND (ILMF) LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100