DOSSIERS / Y & M TSANGARIS KLIMATEC ENGINEERING LIMITED
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Company dossier

Y & M TSANGARIS KLIMATEC ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47289 · HE47289 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
Y & M TSANGARIS KLIMATEC ENGINEERING LIMITED
DRCIP data.gov.cy
HE47289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 129,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HEARTNEST CONSULTING LTDShared registered address · 3 share thisΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisY. & L. TSANGARIS LIMITEDShared registered address · 3 share thisMIKAELLO (HAIRDRESSING SALON)Shared officer / director · 3 share thisNECHRIS FASHIONS LIMITEDShared officer / director · 7 share thisY. & L. TSANGARIS LIMITEDShared officer / director · 7 share thisΓ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOFOROS TSANGARIS LTDShared officer / director · 7 share thisRED STONE DEVELOPERS LIMITEDShared officer / director · 7 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 7 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΤΣΑΓΓΑΡΗ ΛΕΝΑΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. & L. TSANGARIS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100