DOSSIERS / TAMASSOSCOM LIMITED
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Company dossier

TAMASSOSCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-24
KYBE ID: HE30461 · HE30461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TAMASSOSCOM LIMITED
DRCIP data.gov.cy
HE30461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-24
DRCIP data.gov.cy
Ξανθίππης, 13,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΑΡΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH.T. TAMASSOSCOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100