DOSSIERS / T.A.S. FASHIONS LIMITED
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Company dossier

T.A.S. FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-18
KYBE ID: HE11262 · HE11262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
T.A.S. FASHIONS LIMITED
DRCIP data.gov.cy
HE11262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 188,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΛΙΛΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100