DOSSIERS / TASNI ENVIRO LIMITED
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Company dossier

TASNI ENVIRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-26
KYBE ID: HE143404 · HE143404 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
TASNI ENVIRO LIMITED
DRCIP data.gov.cy
HE143404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-26
DRCIP data.gov.cy
Λήδρας, 57,, Flat 4,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolved

+9 more

Connections

13 links
Shared operator — likely the same administrator
TASNI MEDICAL ENGINEERSShared registered address · 4 share thisTASNI MED - PHARM LIMITEDShared registered address · 4 share thisTIGER PHOTO AUDIO VIDEO STUDIO LIMITEDShared registered address · 4 share thisTASNI TRADING CO. LIMITEDShared officer / director · 11 share thisPASCHAL HOLDINGS LIMITEDShared officer / director · 11 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 11 share thisPASCHAL MANAGEMENT LIMITEDShared officer / director · 11 share thisTASNI DEVELOPERS LIMITEDShared officer / director · 11 share thisPASCHAL SECRETARIAL LIMITEDShared officer / director · 11 share thisTASNI MED - PHARM LIMITEDShared officer / director · 11 share thisADACTA INVESTMENTS LIMITEDShared officer / director · 11 share thisΔ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPASCHAL CONSULTANTS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASNI MED - PHARM LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100