DOSSIERS / ΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-28
KYBE ID: HE15192 · HE15192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-28
DRCIP data.gov.cy
Ονασαγόρου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared registered address · 2 share thisCHRIER DCT SHOE SHOP LIMITEDShared officer / director · 2 share thisΚ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared officer / director · 3 share thisTHE SAVILE ROW TAILORShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCALIFORNIA CAR WASH NO 3 LTDShared officer / director · 5 share thisC&C GLOW VENTURES LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΜΑΡΙΑ Π. ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100