KYBE — See who's really behind any company

Company dossier

K. TSANGARIDES COMMODITY HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-03
KYBE ID: HE44437 · HE44437 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameK. TSANGARIDES COMMODITY HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE44437

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-03

DRCIP data.gov.cy

Registered addressΑλίμνιας, 20Α,, Ζακάκι, 4038, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CJ COMMODITIES LTDShared officer / director · 3 share this DP (DELFI PARTNERS) LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΤΣΑΓΚΑΡΙΔΗΣ	director	—	Cyprus registry
HYSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100