DOSSIERS / TASPIRA HOLDINGS CO. LIMITED
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TASPIRA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-20
KYBE ID: HE116221 · HE116221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TASPIRA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE116221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-20
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, Δένεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V.G. TAR HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100