DOSSIERS / ΤΑΣΟΣ & ΠΑΥΛΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΤΑΣΟΣ & ΠΑΥΛΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-28
KYBE ID: HE35379 · HE35379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΤΑΣΟΣ & ΠΑΥΛΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-28
DRCIP data.gov.cy
Στυμφαλίδων, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100