DOSSIERS / ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-07-19
KYBE ID: HE5688 · HE5688 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-19
DRCIP data.gov.cy
Σωκράτους, 44,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DOKARShared registered address · 6 share thisBLUE DOG PRODUCTIONS LTDShared registered address · 6 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared registered address · 6 share thisTSINGIS TOURIST LIMITEDShared registered address · 6 share thisCOOKIT BOXShared officer / director · 8 share thisA. TSINGIS FASHION TRADING LIMITEDShared officer / director · 8 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared officer / director · 8 share thisSMILEDISCOUNTSShared officer / director · 8 share thisNUVANTA CO LTDShared officer / director · 8 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARISTOFARM 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 (ΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ 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