DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΓΓΙΡΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΓΓΙΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-26
KYBE ID: HE63800 · HE63800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΓΓΙΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-26
DRCIP data.gov.cy
Στροβόλου, 222,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONSTANTINOS TINGIRΙDES MOTORSPORT LTDShared officer / director · 3 share thisGLOBAL H.V.A.C. LIMITEDShared officer / director · 3 share thisT.Z. TRACK RALLY TEAMShared officer / director · 7 share thisS C FOR SAFETY SECURITY LIMITEDShared officer / director · 7 share thisC.T. POLYPLANO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisC. TINGIRIDES SERVICES 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΙΓΓΙΡΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΤΙΓΓΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100