DOSSIERS / TASSOS ELIA (ELECTRICAL CONTRACTORS) LIMITED
← SearchExport PDF
Company dossier

TASSOS ELIA (ELECTRICAL CONTRACTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429662 · HE429662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TASSOS ELIA (ELECTRICAL CONTRACTORS) LIMITED
DRCIP data.gov.cy
HE429662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Θεσσαλίας, 26,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNIVEL ELECTRICAL LIMITEDShared officer / director · 5 share thisΤΑΣΟΣ ΗΛΙΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 5 share thisTASSOS ELIA LIMITEDShared officer / director · 5 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
ΑΝΑΣΤΑΣΗΣ ΗΛΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΑΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΗΛΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100