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Company dossier

ΑΝΔΡΕΑΣ ΤΣΑΠΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416352 · HE416352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΤΣΑΠΗΣ ΛΤΔ
DRCIP data.gov.cy
HE416352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Λοίζου Φιλίππου, 4,, 'Αγιος Κενδέας, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΙΝΑ ΤΣΑΠΠΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100