DOSSIERS / TASLA LIMITED
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Company dossier

TASLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192919 · HE192919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TASLA LIMITED
DRCIP data.gov.cy
HE192919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Μόρφου, 25,, Μεσοβούνια, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BALMATO CONSULTING LIMITEDShared registered address · 7 share thisDEIMOS LIMITEDShared registered address · 7 share thisDIREMAST ENTERPRISES LIMITEDShared registered address · 7 share thisBERESHIT LIMITEDShared registered address · 7 share thisSAFETO LIMITEDShared registered address · 7 share thisLAFOSA LIMITEDShared registered address · 7 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
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
MISERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100