DOSSIERS / TASCONS TRADING CO. LIMITED
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Company dossier

TASCONS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-03
KYBE ID: HE89363 · HE89363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TASCONS TRADING CO. LIMITED
DRCIP data.gov.cy
HE89363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-03
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTER, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASELIA TRADING CO. LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100