DOSSIERS / ΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔ
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ΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-06-22
KYBE ID: HE5581 · HE5581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-22
DRCIP data.gov.cy
Σωκράτους, 44,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisDOKARShared registered address · 6 share thisTSINGIS TOURIST LIMITEDShared registered address · 6 share thisBLUE DOG PRODUCTIONS LTDShared registered address · 6 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared registered address · 6 share thisA. TSINGIS FASHION TRADING LIMITEDShared officer / director · 8 share thisSMILEDISCOUNTSShared officer / director · 8 share thisARISTOFARM LIMITEDShared officer / director · 8 share thisNUVANTA CO LTDShared officer / director · 8 share thisΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOOKIT BOXShared officer / director · 8 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared 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
ΑΡΙΣΤΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΣΙΓΚΗdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΣΙΓΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100