DOSSIERS / A.P.I. TSANGARIS BROTHERS LTD
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Company dossier

A.P.I. TSANGARIS BROTHERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416259 · HE416259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.P.I. TSANGARIS BROTHERS LTD
DRCIP data.gov.cy
HE416259
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-14
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 51,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOFIREL LIMITEDShared registered address · 2 share thisΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOCEAN AQUARIUM LIMITEDShared officer / director · 8 share thisALBIA PROPERTIES LIMITEDShared officer / director · 8 share thisNOVICHENTO LIMITEDShared officer / director · 8 share thisTSAGGARIS BROS CLEARING LIMITEDShared officer / director · 8 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100