DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-30
KYBE ID: HE47263 · HE47263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-30
DRCIP data.gov.cy
Ιόλης, 32,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RED STONE DEVELOPERS LIMITEDShared registered address · 2 share thisRED STONE DEVELOPERS LIMITEDShared officer / director · 2 share thisASSETURA CONSULTING LIMITEDShared officer / director · 6 share thisINGLEZA HOLDING LIMITEDShared officer / director · 6 share thisDONGARIA LIMITEDShared officer / director · 6 share thisNOURVELIO LIMITEDShared officer / director · 6 share thisFRYDELIA TRADING LTDShared 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
ΣΩΤΗΡΗΣ ΑΝΔΡΕΑ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΤΡΟΟΔΙΑ ΤΣΑΓΓΑΡΗsecretary—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