DOSSIERS / TASOKO LTD
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Company dossier

TASOKO LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-01
KYBE ID: HE447685 · HE447685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TASOKO LTD
DRCIP data.gov.cy
HE447685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-01
DRCIP data.gov.cy
Μαρκαντωνίου Βραγιαδινού, 17,, AK. FAKONTI,, SHOP 2, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.S.P INFOBET SERVICES LIMITEDShared officer / director · 5 share thisPAVIANA HOLDING LTDShared officer / director · 5 share thisPANCHRYSANTHEO LIMITEDShared officer / director · 5 share thisVARDAS STUDIO L.L.C.Shared officer / director · 5 share thisANDREAS VARDAS L.L.C.Shared officer / director · 5 share thisC.P. INTER-QUALITY REAL ESTATE LTDShared officer / director · 5 share thisCHRYSANTHEO LIMITEDShared officer / director · 5 share thisKOUNIKNA LTDShared 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
ΑΝΔΡΕΑΣ ΒΑΡΔΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΑΒΡΑΑΜsecretary—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