DOSSIERS / KYRIAKOS TSAGARIDES ESTATES LIMITED
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Company dossier

KYRIAKOS TSAGARIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63159 · HE63159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KYRIAKOS TSAGARIDES ESTATES LIMITED
DRCIP data.gov.cy
HE63159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Τεπελενίου, 13,, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDdissolvedCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedP N SHOUER TRADING CO LIMITEDdissolvedP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSTYLE-ZANG TRADING LTDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
Π. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisROUTIER INVESTMENTS LIMITEDShared registered address · 4 share thisTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDShared registered address · 4 share thisY.P.A ENTERPRISES LTDShared officer / director · 7 share thisN & A TSANGARIDES ENTERPRISES LIMITEDShared officer / director · 7 share thisV & C ENTERPRISES LIMITEDShared officer / director · 7 share thisΨΗΣΤΑΡΙΕΣ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRODIANT HOMES LTDShared officer / director · 7 share thisTSANGARIDES & ASSOCIATES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. TSANGARIDES ESTATES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100