DOSSIERS / ΧΡ. ΤΣΑΓΓΑΡΗΣ ΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔ
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ΧΡ. ΤΣΑΓΓΑΡΗΣ ΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47758 · HE47758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΧΡ. ΤΣΑΓΓΑΡΗΣ ΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Μιχαήλ Καραολή, 21,, Κοκκινοτριμιθια, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FOCUSLINK LIMITEDShared officer / director · 5 share thisΕΙΛΩΤΕΙΑ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 5 share thisΛΕΠΑΝ-ΤΣΑΝ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSKYLAB TRAVELS LIMITEDShared officer / director · 5 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
ΛΕΥΚΗ ΧΡ. ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΧΡ. ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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