DOSSIERS / ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-20
KYBE ID: HE52313 · HE52313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-20
DRCIP data.gov.cy
Αμοργού, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.A.T CHOCOLATE SOUP CAFE LTDShared officer / director · 8 share thisWELLCARDCARE LTDShared officer / director · 8 share thisV & C ENTERPRISES LIMITEDShared officer / director · 8 share thisD.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisAMETHYST TELECOM LIMITEDShared officer / director · 8 share thisRT CONSULTING ENGINEERS LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100