DOSSIERS / GEORGE TSAGGARAS MOTOR SERVICES LIMITED.
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Company dossier

GEORGE TSAGGARAS MOTOR SERVICES LIMITED.

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: HE84152 · HE84152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GEORGE TSAGGARAS MOTOR SERVICES LIMITED.
DRCIP data.gov.cy
HE84152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-14
DRCIP data.gov.cy
Γρίβα Διγενή & Κώστα Παρτασίδη,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LEBARALIA LTDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 share thisVIBES 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 thisGEORGE TSANGARAS ESTATES LIMITEDShared officer / director · 11 share thisG & M TSAGGARAS RENTALS LIMITEDShared officer / director · 11 share thisG. TSANGARAS EMPTY VASE LTDShared officer / director · 11 share thisLG CREATIONS LIMITEDShared officer / director · 11 share thisGEORGE & JOANNA ENTERTAINMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE TSANGARAS ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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