DOSSIERS / TASPRO AUDIT SERVICES LTD
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Company dossier

TASPRO AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293608 · HE293608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TASPRO AUDIT SERVICES LTD
DRCIP data.gov.cy
HE293608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Ιφιγενείας, 62,, Flat 501,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolved

+11 more

Connections

12 links
Shared operator — likely the same administrator
EVASMI LTDShared registered address · 4 share thisKCSD AVENUE LTDShared registered address · 4 share thisSANOEL LTDShared registered address · 4 share thisM. TASOURIS & CO LIMITEDShared officer / director · 10 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 10 share thisΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 10 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisDALI INVEST SRLShared officer / director · 10 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 10 share thisVALADINO HOLDINGS 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100