KYBE — See who's really behind any company

Company dossier

TASALCO CLEANING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211190 · HE211190 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTASALCO CLEANING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE211190

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-27

DRCIP data.gov.cy

Registered addressΕρμού, 3,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GK LIVING LTDactive

Connections

3 links

Shared operator — likely the same administrator

GK LIVING LTDShared registered address · 2 share this ACHACO CLEANING SYSTEMS NO2 LTDShared officer / director · 2 share this NIKODEA CO LTDShared 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΚΑΦΕΤΖΗ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΘΩΜΑ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΚΑΦΕΤΖΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100