DOSSIERS / T.A.S. OVERSEAS INVESTMENTS LIMITED
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Company dossier

T.A.S. OVERSEAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239493 · HE239493 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
T.A.S. OVERSEAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE239493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-08
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolved

+71 more

Connections

14 links
Shared operator — likely the same administrator
ALKEMI LIMITEDShared officer / director · 3 share thisSILVERECO LIMITEDShared officer / director · 3 share thisSILVERECO LIMITEDShared registered address · 7 share thisBAILICAN LIMITEDShared registered address · 7 share thisTAS HOLDING LIMITEDShared registered address · 7 share thisT.A.S. PROPERTY LIMITEDShared registered address · 7 share thisTAS AGRO HOLDING LIMITEDShared registered address · 7 share thisALKEMI LIMITEDShared registered address · 7 share thisDEVISAL LIMITEDShared officer / director · 9 share thisBAILICAN LIMITEDShared officer / director · 9 share thisAGIMANT LIMITEDShared officer / director · 9 share thisKINTAS LIMITEDShared officer / director · 9 share thisSERTINA INVESTMENTS LIMITEDShared officer / director · 9 share thisT.A.S. PROPERTY LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΟΥΚΗΣdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
STATUS GRAND LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERTINA INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100