DOSSIERS / Χ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Χ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78632 · HE78632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Χ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-03
DRCIP data.gov.cy
Παπακώστα Λεωνίδα, 66,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIFE - NEST TRADING LTDShared officer / director · 8 share thisAMER RESEARCH LIMITEDShared officer / director · 8 share thisGFK RETAIL AND TECHNOLOGY (CYPRUS) LTDShared officer / director · 8 share thisP. TSANGARIDES PHARMACIES LIMITEDShared officer / director · 8 share thisP. TSAGGARIDES FORKLIFT LTDShared officer / director · 8 share thisACNIELSEN CYPRUS LIMITEDShared officer / director · 8 share thisC.N.T. PHARMACIES LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100