DOSSIERS / TASSOS ELIA LIMITED
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Company dossier

TASSOS ELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-22
KYBE ID: HE14398 · HE14398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TASSOS ELIA LIMITED
DRCIP data.gov.cy
HE14398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-22
DRCIP data.gov.cy
Ανδρέα Θεοδοσίου, 18,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 5 share thisUNIVEL ELECTRICAL LIMITEDShared officer / director · 5 share thisTASSOS ELIA (ELECTRICAL CONTRACTORS) LIMITEDShared officer / director · 5 share thisΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEEPELECTRONICSCYShared officer / director · 7 share thisKAYLAND DEVELOPERS LIMITEDShared officer / director · 7 share thisMARELIA DEVELOPMENT LIMITEDShared officer / director · 7 share thisE & T DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMARELIA DEVELOPMENT LIMITEDShared registered address · 8 share thisΤ.Α.Μ. UNIVEL LIMITEDShared registered address · 8 share thisUNIVEL ELECTRICAL LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisVASTELCO LIMITEDShared registered address · 8 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE14398/network.

People with significant control

3 people
NameRoleFromSource
ΛΙΑΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΤΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΛΙΑΣΗΣ 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