DOSSIERS / TASSOS PALACE LIMITED
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Company dossier

TASSOS PALACE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-18
KYBE ID: HE47603 · HE47603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TASSOS PALACE LIMITED
DRCIP data.gov.cy
HE47603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.D. COMPUTER CARE CENTER LIMITEDShared officer / director · 3 share thisACTIVERShared officer / director · 4 share thisCAFEAROMAShared officer / director · 4 share thisVIENTO CO LTDShared officer / director · 4 share thisN.S. EASY & FAST KIOSKShared registered address · 6 share thisNGCSECRETO BEAUTY LABShared registered address · 6 share thisN.G.C. BEAUTY LAB LTDShared registered address · 6 share thisLOIZ WEB PRODUCTIONSShared registered address · 6 share thisARENA (BETTING AGENT)Shared registered address · 6 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
ΑΝΑΣΤΑΣΗΣ ΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100