DOSSIERS / A. TSINGIS FASHION TRADING LIMITED
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A. TSINGIS FASHION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381805 · HE381805 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A. TSINGIS FASHION TRADING LIMITED
DRCIP data.gov.cy
HE381805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Αγίου Γεωργίου, 16Α,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARTELLO OROShared registered address · 2 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared officer / director · 8 share thisCOOKIT BOXShared officer / director · 8 share thisNUVANTA CO LTDShared officer / director · 8 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisARISTOFARM LIMITEDShared officer / director · 8 share thisSMILEDISCOUNTSShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΣΙΓΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100