DOSSIERS / Α. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ
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Α. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-07-22
KYBE ID: HE478390 · HE478390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Α. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE478390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-22
DRCIP data.gov.cy
Καρύων, 176,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 5 share thisKLOSA DEVELOPMENTS LTDShared officer / director · 5 share thisA. TSANGARIS SPORTS KUNG - FU KARATE STUDIOShared officer / director · 5 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisFASIS DEVELOPMENTS LTDShared registered address · 8 share thisA. TSANGARIS HOLDINGS LTDShared registered address · 8 share thisKLOSA DEVELOPMENTS LTDShared registered address · 8 share thisTRITSA ESTATES LTDShared registered address · 8 share thisA. TSAGGARIS KTIMATIKI LTDShared registered address · 8 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared registered address · 8 share thisA. TSAGARIS TEHNODOMIKI LTDShared registered address · 8 share thisMARIA TSANGARI DELCShared officer / director · 9 share thisA. TSAGARIS TEHNODOMIKI LTDShared officer / director · 9 share thisVENERDIShared officer / director · 9 share thisVENERDI LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE478390/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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