DOSSIERS / TASO CORP. LTD
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Company dossier

TASO CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400345 · HE400345 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TASO CORP. LTD
DRCIP data.gov.cy
HE400345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Κρήτης, 2,, Floor 6, Flat 605,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

10 links
Shared operator — likely the same administrator
Společenství vlastníků jednotek Kubánské náměstí 1284Shared officer / director · 3 share thisNadace Milana ŠrejberaShared officer / director · 3 share thisŠTI Holding, a.s.Shared officer / director · 4 share thisPKSL s.r.o.Shared officer / director · 4 share thisVALTEN TRADING LIMITEDShared registered address · 7 share thisLURAYZO LIMITEDShared registered address · 7 share thisSTRASCO LIMITEDShared registered address · 7 share thisV.F.H COMPANY SERVICES LIMITEDShared registered address · 7 share thisODARICOMM TRADING SERVICES LIMITEDShared registered address · 7 share thisREOSERVE LIMITEDShared registered address · 7 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
JAROSLAVA SREJBEROVAdirector—Cyprus registry
MILAN SREJBERdirector—Cyprus registry
MILAN SREJBERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100