DOSSIERS / TAMASIANA PROPERTIES LTD
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Company dossier

TAMASIANA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE208972 · HE208972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TAMASIANA PROPERTIES LTD
DRCIP data.gov.cy
HE208972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.N. CYPRUS FARMING MUSEUMShared registered address · 2 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 3 share thisΔΡΑΣΕΙΣ ΕΙΡΗΝΗΣ ΚΑΙ ΑΓΑΠΗΣ (Δ.Ε.Κ.Α.)Shared officer / director · 5 share thisWOODY EXPERTShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π&Ε ΣΑΜΟΥΤΗ ΜΑΖΙ ΓΙΑ ΤΗΝ EΠΙΤΥΧΙΑShared officer / director · 5 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΡΑΣΟΠΩΛΗ ΣΑΜΟΥΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΡΑΣΟΠΟΥΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΕΛΛΗΣsecretary—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