DOSSIERS / TAS TOTAL AUTOMATION SOLUTIONS LIMITED
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Company dossier

TAS TOTAL AUTOMATION SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388690 · HE388690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TAS TOTAL AUTOMATION SOLUTIONS LIMITED
DRCIP data.gov.cy
HE388690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Νέας 'Εγκωμης, 24,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALEPAR PROPERTIES LIMITEDShared registered address · 3 share thisTROODOS ELECTRIC CABLES LIMITEDShared registered address · 3 share thisTROODOS ELECTRIC CABLES LIMITEDShared officer / director · 6 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 6 share thisBRYANSTONE INVESTMENTS LIMITEDShared officer / director · 6 share thisELETEC ENGINEERING LIMITEDShared officer / director · 6 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 6 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
VARTKES MAHDESSIANdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100