DOSSIERS / ΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-26
KYBE ID: HE103802 · HE103802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-26
DRCIP data.gov.cy
Ανδρέα Θεοδοσίου, 18,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARELIA DEVELOPMENT LIMITEDShared officer / director · 3 share thisVASTELCO LIMITEDShared officer / director · 3 share thisUNIVEL ELECTRICAL LIMITEDShared officer / director · 5 share thisTASSOS ELIA (ELECTRICAL CONTRACTORS) LIMITEDShared officer / director · 5 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 5 share thisTASSOS ELIA LIMITEDShared officer / director · 5 share thisVASTELCO LIMITEDShared registered address · 8 share thisΤ.Α.Μ. UNIVEL LIMITEDShared registered address · 8 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared registered address · 8 share thisTASSOS ELIA LIMITEDShared registered address · 8 share thisMARELIA DEVELOPMENT LIMITEDShared registered address · 8 share thisUNIVEL ELECTRICAL LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΛΙΑΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100