DOSSIERS / "ROMICO"- TSANGARIDES- LIMITED
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Company dossier

"ROMICO"- TSANGARIDES- LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-04
KYBE ID: HE41202 · HE41202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"ROMICO"- TSANGARIDES- LIMITED
DRCIP data.gov.cy
HE41202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-04
DRCIP data.gov.cy
Διός, 11,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
J. & R. TSANGARIDES ESTATES LIMITEDShared registered address · 3 share thisARAMI DEVELOPMENT CO. LIMITEDShared registered address · 3 share thisROMICO J.T. IMPORTS LIMITEDShared officer / director · 4 share thisJ. & R. TSANGARIDES ESTATES LIMITEDShared officer / director · 4 share thisROKATIO PARTY SUPPLIES LTDShared officer / director · 4 share thisQ.P.S. KOSMOELECTRIKI LIMITEDShared officer / director · 9 share thisARAMI DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisJOHNCO ESTATES LIMITEDShared officer / director · 9 share thisROMULUS ENTERPRISES LIMITEDShared officer / director · 9 share this"ROMULUS" DISTRIBUTORS LIMITEDShared officer / director · 9 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
ΡΩΜΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100