DOSSIERS / ΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣ
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Partnership dossier

ΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-05-22
KYBE ID: S9980 · S9980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣ
DRCIP data.gov.cy
S9980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-05-22
DRCIP data.gov.cy
Γλάδστωνος, 99,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAMA PIZZA LIMITEDShared officer / director · 8 share thisC.P.D. MOTORFAST LIMITEDShared officer / director · 8 share thisΒΡΥΣΟΥΛΛΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 8 share thisEIC ENTERPRISES INFORMATION CENTER LIMITEDShared officer / director · 8 share thisΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAIRBORNE AVIATION 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
ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100