DOSSIERS / NICOS & TASSOS ESTATES LIMITED
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Company dossier

NICOS & TASSOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-16
KYBE ID: HE20976 · HE20976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
NICOS & TASSOS ESTATES LIMITED
DRCIP data.gov.cy
HE20976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-16
DRCIP data.gov.cy
Ρωμανού, 4-6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS LIMITEDdissolvedANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveEUROLINK CONSULTANTS (CYPRUS) LIMITEDdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑactiveΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

Connections

13 links
Shared operator — likely the same administrator
ELLER TRADING LIMITEDShared officer / director · 4 share thisSCINDIA HOLDINGS CO. LIMITEDShared officer / director · 4 share thisVAYIA HOLDING LIMITEDShared officer / director · 4 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANASTASIADES & SONS LIMITEDShared officer / director · 5 share thisKAHANSA MEDITERRANEAN LIMITEDShared officer / director · 5 share thisΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΙΑΔΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΟΣΗdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100