DOSSIERS / ΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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ΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-14
KYBE ID: HE30792 · HE30792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI MARIA BUILDING, Flat 106,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.A. DREAMERSCOMPANY INVESTMENTS LTDShared officer / director · 2 share thisΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this"MELISSA" PUB LIMITEDShared registered address · 4 share thisΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΒΑΣΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100