KYBE — See who's really behind any company

Company dossier

T & V TSANGARIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-27
KYBE ID: HE424046 · HE424046 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameT & V TSANGARIDES INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE424046

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-27

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 234,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

LUCEN LIMITEDactive SML MARITIME PRODUCTS LIMITEDactive UBUDEN LIMITEDstrike_off UMAR SHIPPING SERVICES LIMITEDactive UW GROUP (UMAR WSR) LTDactive UW (UMAR WSR) ASIA LTDactive UW (UMAR WSR) NETHERLANDS LTDactive V.T. WINNER HOLDING LTDactive WSR SERVICES LIMITEDactive ZOULAMA HOLDINGS LIMITEDactive ΕΥΡΗΚΑ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

LUCEN LIMITEDShared registered address · 5 share this UW GROUP (UMAR WSR) LTDShared registered address · 5 share this UW (UMAR WSR) NETHERLANDS LTDShared registered address · 5 share this UW (UMAR WSR) ASIA LTDShared registered address · 5 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

Name	Role	From	Source
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	director	—	Cyprus registry
KARANTO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100