DOSSIERS / TASNI TRADING CO. LIMITED
← SearchExport PDF
Company dossier

TASNI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-31
KYBE ID: HE13505 · HE13505 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

dissolved
TASNI TRADING CO. LIMITED
DRCIP data.gov.cy
HE13505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-31
DRCIP data.gov.cy
Λήδρας, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

23 links
Shared operator — likely the same administrator
S. & K. COM. LIMITEDShared officer / director · 6 share thisΣΚΥΡΟΔΕΜΑ ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTASNI NEOTEL LIMITEDShared officer / director · 6 share thisTASNI ENVIRO LIMITEDShared officer / director · 11 share thisΔ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTASNI MED - PHARM LIMITEDShared officer / director · 11 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 11 share thisPASCHAL HOLDINGS LIMITEDShared officer / director · 11 share thisPASCHAL MANAGEMENT LIMITEDShared officer / director · 11 share thisPASCHAL CONSULTANTS LIMITEDShared officer / director · 11 share thisPASCHAL SECRETARIAL LIMITEDShared officer / director · 11 share thisADACTA INVESTMENTS LIMITEDShared officer / director · 11 share thisTASNI DEVELOPERS LIMITEDShared officer / director · 11 share thisJERMANCO TRADING LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE13505/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΡΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JERMANCO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΟΥΤΣΟΥ (officer) matches PEP Nikos Koutsou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100