DOSSIERS / ΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43404 · HE43404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-29
DRCIP data.gov.cy
Διονυσίου Σολωμού, 8,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΟΜΑΔΑ ΧΟΡΟΥ ΜΟΡΦΗShared officer / director · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΧΑΛΟΦΤΗΣShared registered address · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΧΑΛΟΦΤΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 3 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 10 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 10 share thisM. TASOURIS & CO LIMITEDShared officer / director · 10 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisDALI INVEST SRLShared officer / director · 10 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 10 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisTASPRO AUDIT SERVICES LTDShared officer / director · 10 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
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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