DOSSIERS / ANDREAS TSANGARIDES ESTATES LIMITED
← SearchExport PDF
Company dossier

ANDREAS TSANGARIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-30
KYBE ID: HE45353 · HE45353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANDREAS TSANGARIDES ESTATES LIMITED
DRCIP data.gov.cy
HE45353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-30
DRCIP data.gov.cy
Καστελλορίζου, 5,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΤΣΑΓΓΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100