DOSSIERS / ΤΑΣΟΣ ΒΑΖΑΝΙΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΣΟΣ ΒΑΖΑΝΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153174 · HE153174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΑΣΟΣ ΒΑΖΑΝΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Αγίου Νικήτα, 8,, Κ. Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TASOS VAZANIAS ESTATES LTDShared officer / director · 5 share thisVAZANIAS & VATTIS CONSTRUCTIONS LTDShared officer / director · 5 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 5 share thisVAZANIAS & VATTIS ESTATES 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΒΑΖΑΝΙΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΒΑΖΑΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100