DOSSIERS / TASPRO RESOURCES LIMITED
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Company dossier

TASPRO RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-29
KYBE ID: HE63917 · HE63917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TASPRO RESOURCES LIMITED
DRCIP data.gov.cy
HE63917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS COURT, Flat 405,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.D. SCHOOL SOLUTIONS LIMITEDdissolvedBEECON ENTERPRISES LIMITEDdissolvedC.N.F. TRADING LIMITEDdissolvedCORNELIA FASHIONS LIMITEDdissolvedLILLY PUT LOUIZA ANTONIOUactiveNATALEGO LIMITEDdissolvedRODITIS Μ. INTERIOR INNOVATIONS LIMITEDactiveΕΣΤΙΑΤΟΡΙΟ ΠΕΝΤΑΣΧΟΙΝΟΣ ΛΙΜΙΤΕΔactiveΚΟΥΡΕΙΟ PERSONAdissolvedΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣactiveΣ.Σ. ΠΛΑΤΕΙΑ ΣΝΑΚ ΚΑΦΕactiveΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
THEODORA P. CHRYSANTHOU CONSULTING SERVICESShared officer / director · 3 share thisMarzahl Elektronik GmbHShared officer / director · 3 share thisFILMA AGENCY SERVICESShared officer / director · 3 share thisMarzahl - Elektronikservice GmbHShared officer / director · 3 share thisDR. ODYSSEAS CHRISTOU DLCShared officer / director · 4 share thisSPRINT CONSTRUCTION LIMITEDShared officer / director · 4 share thisGEOINFO (CYPRUS) LIMITEDShared officer / director · 4 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
ODYSSEAS CHRISTOUdirector—Cyprus registry
STEVEN HAUPTdirector—Cyprus registry
THEODORA PRODROMOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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