DOSSIERS / TASOS HERODOTOU TRADING LIMITED
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Company dossier

TASOS HERODOTOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-02
KYBE ID: HE58685 · HE58685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TASOS HERODOTOU TRADING LIMITED
DRCIP data.gov.cy
HE58685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-02
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 149Β,, Τσίρειο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100