DOSSIERS / TSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITED
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Company dossier

TSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-27
KYBE ID: HE39518 · HE39518 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE39518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
ANTONIS TSANGARIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ Α. & ΧΡ. ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAROS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisAQUARIAN DEVELOPMENTS LIMITEDShared registered address · 6 share thisAQUARIAN ENTERPRISES LIMITEDShared registered address · 6 share thisNAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisPETITE FLEUR - FLOWER SHOP - DECORATIONSShared registered address · 6 share thisAQUARIAN TRAVEL CENTREShared registered address · 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

3 people
NameRoleFromSource
KIKH ΧΡΥΣΑΦΟΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100