DOSSIERS / PRIVATE INSTITUTE K. TSANGARIS LIMITED
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Company dossier

PRIVATE INSTITUTE K. TSANGARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-20
KYBE ID: HE41700 · HE41700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PRIVATE INSTITUTE K. TSANGARIS LIMITED
DRCIP data.gov.cy
HE41700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-20
DRCIP data.gov.cy
Αγίας Ειρήνης, 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ T.C.IShared registered address · 3 share thisT & P INFONET COMPUTER INSTITUTEShared registered address · 3 share thisRELIGHT LIMITEDShared officer / director · 12 share thisT & P INFONET COMPUTER INSTITUTEShared officer / director · 12 share thisDIOTHEOS SERVICES LIMITEDShared officer / director · 12 share thisD.A. PANTELIDES HOLDINGS LTDShared officer / director · 12 share thisJCH LIGHT LIMITEDShared officer / director · 12 share thisCALIRAC MANAGEMENT LTDShared officer / director · 12 share thisCRT STEEL MASTER LTDShared officer / director · 12 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 12 share thisY & N PANTELIDES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIOTRONA CO LTDShared officer / director · 12 share thisCOSTAS TSANGARIS MOTORS LIMITEDShared officer / director · 12 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
ΔΕΣΠΩ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100