DOSSIERS / ANTONIS TSANGARIS DEVELOPMENT LIMITED
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Company dossier

ANTONIS TSANGARIS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53602 · HE53602 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ANTONIS TSANGARIS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE53602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-08
DRCIP data.gov.cy
'Ηρας, 6,, Flat 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_offDONHANO LIMITEDstrike_off

+51 more

Connections

5 links
Shared operator — likely the same administrator
ANTONIS TSANGARIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisANTONIS TSANGARIS DENTAL SURGEON LTDShared officer / director · 5 share thisNI - EL TRANSPORTS LIMITEDShared officer / director · 5 share thisANTONIS TSANGARIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisCODEHOUSE FIVE LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS TSANGARIS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100