DOSSIERS / M. TASOURIS & CO LIMITED
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Company dossier

M. TASOURIS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149679 · HE149679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
M. TASOURIS & CO LIMITED
DRCIP data.gov.cy
HE149679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.M.I.G. TRADING LIMITEDstrike_offAPK VASOS PAVLOU LIMITEDdissolvedC.V. KART CITYactiveD.P. TRANSTHERMO LTDdissolvedE.G.R. CONSUMER (CYPRUS) LIMITEDstrike_offM.A. CHRISTODOULOU INVESTMENTS LTDstrike_offVENISHA INVESTMENTS LIMITEDstrike_offΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
PHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 8 share thisVICTORIA DOWRY HOUSE LIMITEDShared officer / director · 8 share thisPHYSIKALLShared officer / director · 8 share thisFAVOR TRADING LIMITEDShared officer / director · 8 share thisPHYSIKALL AND GYM LTDShared officer / director · 8 share thisVENETIAN CORNER APARTMENTS LIMITEDShared officer / director · 8 share thisEPKA ESTATES LIMITEDShared officer / director · 8 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 10 share thisDALI INVEST SRLShared officer / director · 10 share thisTASPRO AUDIT SERVICES LTDShared officer / director · 10 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 10 share thisΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 10 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/HE149679/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100