KYBE — See who's really behind any company

Company dossier

TASIASUN TOURIST LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-10
KYBE ID: HE28405 · HE28405 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTASIASUN TOURIST LIMITED

DRCIP data.gov.cy

RegistrationHE28405

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-12-10

DRCIP data.gov.cy

Registered addressΓιούριν Γκαγκάρι, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IOCASTE TOURIST ENTERPRISESactive PHOKION TOURIST ENTERPRISESactive PHOTOSUN TOURIST LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MENELAOS HOTELS LIMITEDShared officer / director · 2 share this IOCASTE TOURIST ENTERPRISESShared registered address · 4 share this PHOTOSUN TOURIST LIMITEDShared registered address · 4 share this PHOKION TOURIST ENTERPRISESShared registered address · 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

5 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ Δ. ΣΤΕΦΑΝΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 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