DOSSIERS / Γ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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Γ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59371 · HE59371 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Γ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Γλάδστωνος, 38,, DESPO COURT, Floor 2, Flat 22,, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AROTRON CO LIMITEDdissolvedEL KRONDO OVERSEAS LIMITEDdissolvedFELINTI TRADING CO LIMITEDdissolvedF. G. DENTAL LABORATORYactiveI.N.I. TRADING CO LIMITEDdissolvedISAKS TRADING CO LIMITEDdissolvedJ.Z. CLASSIC MUSIC PRO LIMITEDactiveLAFINER SOP TRADING LIMITEDstrike_offLA KISSAS CO LIMITEDdissolvedLA RIMA OVERSEAS LIMITEDdissolvedLA VERTA TRADING CO LIMITEDdissolvedMASERVE TRADING CO LIMITEDdissolvedMERSENE TRADING LIMITEDdissolvedMERVEDE OVERSEAS LIMITEDdissolvedMODA E STILEactiveOBELINI CO LIMITEDdissolvedOBERAMA CO LIMITEDdissolvedODELIRA OVERSEAS LIMITEDdissolvedOLMERA CO LIMITEDdissolvedOLONERE CO LIMITEDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
NECHRIS FASHIONS LIMITEDShared officer / director · 7 share thisY. & L. TSANGARIS LIMITEDShared officer / director · 7 share thisCHRISTOFOROS TSANGARIS LTDShared officer / director · 7 share thisRED STONE DEVELOPERS LIMITEDShared officer / director · 7 share thisY & M TSANGARIS KLIMATEC ENGINEERING LIMITEDShared officer / director · 7 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100