DOSSIERS / T.A.S. TAX CONSULTING LTD
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Company dossier

T.A.S. TAX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302277 · HE302277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
T.A.S. TAX CONSULTING LTD
DRCIP data.gov.cy
HE302277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Floor 1, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveA. KABIRI INVESTMENTS LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offDARSEXIM LTDstrike_offD. ASAF GENERAL TRADING LTDactive

+48 more

Connections

8 links
Shared operator — likely the same administrator
A.H.O GENERAL SERVICES LIMITEDShared officer / director · 9 share thisSUPERZONE TRADING LIMITEDShared officer / director · 9 share thisA & T GLOBAL BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisA. & M. HOME SERVICES (PERVOLIA) LIMITEDShared officer / director · 9 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTEMPLEISEN HOLDINGS LIMITEDShared officer / director · 9 share thisKNOWLEDGEGATE ASSOCIATION LIMITEDShared officer / director · 9 share thisRATONIO TRAVEL TOURIST SERVICES 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100