TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED

Name: TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED, Company, CY

TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED — Cyprus company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED
- Κ. TSAGGARIS TRADING· Owner· via Cyprus DRCOR
- TSAGGARIS INSURANCE AGENCIES· Owner· via Cyprus DRCOR
- SWARWIN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PROREAL MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PROREAL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
SWARWIN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣDirector
●
Κ. TSAGGARIS TRADING
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΦΑΝΤΟΥΣΗΣSecretary
- ΧΡΥΣΤΑΛΛΑ Μ. ΦΑΝΤΟΥΣΗDirector
- ΜΙΧΑΛΑΚΗΣ ΦΑΝΤΟΥΣΗΣDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED?: No ownership or control links for TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED's risk level?: TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED appear across sources?: TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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