DOSSIERS / MARIA TSANGARI DELC
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Company dossier

MARIA TSANGARI DELC

CYPRUS · COMPANY · INCORPORATED 2025-11-03
KYBE ID: HE482899 · HE482899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARIA TSANGARI DELC
DRCIP data.gov.cy
HE482899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-03
DRCIP data.gov.cy
'Εκτορος, 1,, Flat 103,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCIENCE OF WEIGHT TRAINING LTDShared registered address · 2 share thisA. TSAGARIS TEHNODOMIKI LTDShared officer / director · 9 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 9 share thisVENERDI LTDShared officer / director · 9 share thisKLOSA DEVELOPMENTS LTDShared officer / director · 9 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 9 share thisFASIS DEVELOPMENTS LTDShared officer / director · 9 share thisKETHERIN ENTERPRISES LTDShared officer / director · 9 share thisVENERDIShared 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.

People with significant control

2 people
NameRoleFromSource
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