DOSSIERS / COSTAS TSANGARIS MOTORS LIMITED
← SearchExport PDF
Company dossier

COSTAS TSANGARIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85119 · HE85119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
COSTAS TSANGARIS MOTORS LIMITED
DRCIP data.gov.cy
HE85119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-31
DRCIP data.gov.cy
Κυψέλης, 2,, GREEN AREA,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΤΡΑΜ" ΛΙΜΙΤΕΔShared registered address · 2 share thisBIOTRONA CO LTDShared officer / director · 12 share thisY & N PANTELIDES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisD.A. PANTELIDES HOLDINGS LTDShared officer / director · 12 share thisDIOTHEOS SERVICES LIMITEDShared officer / director · 12 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 12 share thisCALIRAC MANAGEMENT LTDShared officer / director · 12 share thisRELIGHT LIMITEDShared officer / director · 12 share thisT & P INFONET COMPUTER INSTITUTEShared officer / director · 12 share thisJCH LIGHT LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE K. TSANGARIS LIMITEDShared officer / director · 12 share thisCRT STEEL MASTER LTDShared officer / director · 12 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
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΖΩΗ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100