DOSSIERS / TASMANICO TRADING LIMITED
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Company dossier

TASMANICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69656 · HE69656 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TASMANICO TRADING LIMITED
DRCIP data.gov.cy
HE69656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Γλάδστωνος & 'Ανδρου,, OASIS COMPLEX - BLOCK E, Flat C1,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ASTORIA INVESTMENTS LIMITEDShared registered address · 2 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry
⚠ ΑΓΙΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEINKOPF TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100