DOSSIERS / GEORGE TSANGARAS ESTATES LIMITED
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Company dossier

GEORGE TSANGARAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-05
KYBE ID: HE78101 · HE78101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GEORGE TSANGARAS ESTATES LIMITED
DRCIP data.gov.cy
HE78101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-05
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
C.T. BOTANICALSShared officer / director · 2 share thisG & M TSAGGARAS RENTALS LIMITEDShared officer / director · 11 share thisVIBES LIMITEDShared officer / director · 11 share thisGEORGE TSAGGARAS MOTOR SERVICES LIMITED.Shared officer / director · 11 share thisGEORGE & JOANNA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 11 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 11 share thisLG CREATIONS LIMITEDShared officer / director · 11 share thisG. TSANGARAS EMPTY VASE LTDShared officer / director · 11 share thisLEBARALIA LTDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΤΣΑΓΓΑΡΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΤΣΑΓΓΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100