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Company dossier

A. TSANGARIDES AGRICULTURAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369544 · HE369544 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA. TSANGARIDES AGRICULTURAL ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE369544

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-18

DRCIP data.gov.cy

Registered addressΛεμόνα, 8545, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ANGELOS TSANGARIDES WINERY LTDactive CHR. TSANGARIDES WINERY LIMITEDactive E. DILLON SERVICES LTDdissolved MYCON DEVELOPERS LIMITEDstrike_off P.A.P. PERFORMING ARTS PROJECTS LIMITEDdissolved THEOP-THEATRE AND OPERA PROJECTS LIMITEDdissolved ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Δ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off ΛΕΥΚΟ-ΕΡΥΘΡΟ ΑΝΕΜΩΝΗactive

Connections

3 links

Shared operator — likely the same administrator

ANGELOS TSANGARIDES WINERY LTDShared officer / director · 4 share this CHR. TSANGARIDES WINERY LIMITEDShared officer / director · 4 share this FREETIME SNACS AND FAST FOOD LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100