DOSSIERS / TASSUTI BAZAAR
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Company dossier

TASSUTI BAZAAR

CYPRUS · COMPANY · INCORPORATED 2000-06-16
KYBE ID: BN20246 · BN20246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TASSUTI BAZAAR
DRCIP data.gov.cy
BN20246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Γεωργίου Α, 37,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOSTRINI LTDShared officer / director · 11 share thisKTECH ENGINEERING LTDShared officer / director · 11 share thisPSISTARIA "NEW POSIDON"Shared officer / director · 11 share thisZINRON LTDShared officer / director · 11 share thisPELINDRI LTDShared officer / director · 11 share thisSTS FIRE-X LTDShared officer / director · 11 share thisROLINI LTDShared officer / director · 11 share thisOSKALOR ASSET MANAGEMENT LTDShared officer / director · 11 share thisMICHAEL ARCHANGELOS BEVERAGES & FOOD LTDShared officer / director · 11 share thisA. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100