DOSSIERS / PHC TSANGARIDES LAWYERS PARTNERS
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PHC TSANGARIDES LAWYERS PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-04-12
KYBE ID: S10597 · S10597 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PHC TSANGARIDES LAWYERS PARTNERS
DRCIP data.gov.cy
S10597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Ομήρου & Αράχωβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

14 links
Shared operator — likely the same administrator
LAMERIO HOLDINGS LIMITEDShared officer / director · 2 share thisLECLERCBABY LIMITEDShared officer / director · 2 share thisFERAGRO TRADING LIMITEDShared officer / director · 3 share thisFOTSACO HOLDINGS LIMITEDShared officer / director · 3 share thisNEW CULTURAL WAVE LIMITEDShared officer / director · 3 share thisG. GREGORY (MACHINERY SUPPLIERS) LIMITEDShared officer / director · 3 share thisWOLLASON MANAGEMENT LIMITEDShared officer / director · 4 share thisARYEVAR LTDShared officer / director · 4 share thisCONSILIARIO SERVICES LTDShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTAVLOS DISCO LIMITEDShared officer / director · 6 share thisGOLD CLOUD LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗShared officer / director · 6 share thisELLI MICHAELIDES TRADING LIMITEDShared officer / director · 6 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

8 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΕΛΛΗ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΤΣΑΓΓΑΡΙΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΜΕΛΙΝΑ ΤΣΑΓΓΑΡΙΔΗpartner—Cyprus registry
ΣΟΦΙΑ ΚΟΥΝΤΡΙΑΣΟΒΑpartner—Cyprus registry
ΣΩΦΡΟΝΗΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΦΩΤΟΣ Α. ΤΣΑΓΓΑΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100