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Company dossier

E.M. TSANGARAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-12
KYBE ID: HE43224 · HE43224 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameE.M. TSANGARAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE43224

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-12

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolved AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolved A. ALBINNI TRADING LIMITEDdissolved (AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolved ABALIENO LIMITEDdissolved ABDALBARY TRADING HOUSE LIMITEDdissolved ABERCIO LIMITEDdissolved ABINITIO LIMITEDdissolved ABSCIDO LIMITEDdissolved ABUNDANTIA LIMITEDdissolved ABUSUS TRADING LIMITEDdissolved ACCENDO HOLDINGS LIMITEDdissolved ACCEPTILATIO LIMITEDdissolved ACCIDENTIA LIMITEDdissolved ACCIDEUS LIMITEDdissolved ACG EXPAT LIMITEDdissolved ACRESEARCH LIMITEDdissolved ADAMINA LIMITEDdissolved ADARE NAVIGATION COMPANY LIMITEDdissolved ADEMARO LIMITEDdissolved

+779 more

Connections

2 links

Shared operator — likely the same administrator

PURA FOODS LIMITEDShared officer / director · 2 share this PURA CATERING SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΤΣΑΓΓΑΡΑΣ	director	—	Cyprus registry
ΕΛΛΗ ΤΣΑΓΓΑΡΑ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100