DOSSIERS / T.A. PROFESSIONAL SERVICES LIMITED
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Company dossier

T.A. PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-29
KYBE ID: HE153474 · HE153474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
T.A. PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE153474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-29
DRCIP data.gov.cy
Ολύμπου, 8,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & G SPA CREATORS LIMITEDShared registered address · 3 share thisPROHOTELSShared registered address · 3 share thisΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRIVATE INSTITUTE A.A. THE ENGLISH ROOMShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100