DOSSIERS / ΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔ
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Company dossier

ΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455681 · HE455681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΤΑΣΟΣ ΣΙΑΘΑΣ ΛΤΔ
DRCIP data.gov.cy
HE455681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
1 Απριλίου, 55,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEONNATOS INVESTMENTS LTDShared registered address · 2 share thisSUN DANCE MEDOWS LTDShared officer / director · 8 share thisSUN DANCE HOMES LIMITEDShared officer / director · 8 share thisSUN DANCE REGENT LTDShared officer / director · 8 share thisS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDShared officer / director · 8 share thisΚ.Γ. ΤΟ ΚΑΛΑΘΙ ΤΗΣ ΓΕΙΤΟΝΙΑΣ ΛΤΔShared officer / director · 8 share thisXYL. SOLAR RENEWABLES C LTDShared officer / director · 8 share thisLEONNATOS INVESTMENTS LTDShared officer / director · 8 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
ΤΑΣΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΙΑΘΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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