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Company dossier

TASOULA VASSOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-13
KYBE ID: HE42998 · HE42998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTASOULA VASSOU ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE42998

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-13

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 65,, Flat 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G & D PROPERTY CONSULTANTS LIMITEDdissolved HAVE A NICE DAY BAKERYdissolved

Connections

3 links

Shared operator — likely the same administrator

K.S.K. LIMITEDShared officer / director · 4 share this Α. ΒΑΣΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this GRANDE CAVA LIMITEDShared officer / director · 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

Name	Role	From	Source
ΤΑΣΟΥΛΑ ΒΑΣΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100