DOSSIERS / TSANGARIS CUSTOM WOODWORKS LIMITED
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Company dossier

TSANGARIS CUSTOM WOODWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE446008 · HE446008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TSANGARIS CUSTOM WOODWORKS LIMITED
DRCIP data.gov.cy
HE446008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Ολυμπιάδος, 9,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & M TSANGARIS TRADING LIMITEDShared officer / director · 6 share thisF AND F WORLDWIDE DEVELOPMENTS LIMITEDShared officer / director · 6 share thisKUEHNE + NAGEL LIMITEDShared officer / director · 6 share thisFB RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ Α. & ΧΡ. ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100