DOSSIERS / TADOSTA LTD
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Company dossier

TADOSTA LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-17
KYBE ID: HE482113 · HE482113 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
TADOSTA LTD
DRCIP data.gov.cy
HE482113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-17
DRCIP data.gov.cy
Νεοφύτου Χαραλάμπους, 4,, Καλλέπεια, 8541, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΠΑΝΟΥΔΑΚΗΣdirectorCyprus registry
ΠΟΛΥΔΩΡΟΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣdirectorCyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΠΑΝΟΥΔΑΚΗΣsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100