DOSSIERS / TAS CLEANING SERVICES LTD
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Company dossier

TAS CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203707 · HE203707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TAS CLEANING SERVICES LTD
DRCIP data.gov.cy
HE203707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Ριζοκαρπάσου, 19,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS MAVRIKIOS - CONSTRUCTIONSShared registered address · 2 share thisUNIVEL ELECTRICAL LIMITEDShared officer / director · 4 share thisT.E. DEEP ELECTRONICS LTDShared officer / director · 4 share thisMELIA ESTATES LIMITEDShared officer / director · 4 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
ΑΝΑΣΤΑΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100