DOSSIERS / ΛΕΠΑΝ-ΤΣΑΝ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔ
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ΛΕΠΑΝ-ΤΣΑΝ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61357 · HE61357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΛΕΠΑΝ-ΤΣΑΝ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2Α,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KING CURTAINS & BLINDSShared registered address · 2 share thisY. & L. TSANGARIS LIMITEDShared officer / director · 4 share thisCHRISTOFOROS TSANGARIS LTDShared officer / director · 4 share thisKALLIPHONO LTDShared officer / director · 4 share thisΕΙΛΩΤΕΙΑ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 5 share thisFOCUSLINK LIMITEDShared officer / director · 5 share thisΧΡ. ΤΣΑΓΓΑΡΗΣ ΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSKYLAB TRAVELS LIMITEDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100