DOSSIERS / TAS CONTAINER LINE LIMITED
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Company dossier

TAS CONTAINER LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-05
KYBE ID: HE95178 · HE95178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
TAS CONTAINER LINE LIMITED
DRCIP data.gov.cy
HE95178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-05
DRCIP data.gov.cy
Λέλας Καραγιάννη, 4,, MAPPOUROS COURT 3, Flat 31,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
VLACHERNES LIMITEDShared registered address · 4 share thisFS GLOBAL HOLDING LIMITEDShared registered address · 4 share thisS.L.I. SMART LOGISTICS INVESTMENTS LIMITEDShared registered address · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisEUROLIFE LIMITEDShared officer / director · 8 share thisAMCA INTERNATIONAL CORPORATIONShared officer / director · 8 share thisAMCA INTERNATIONAL CONSTRUCTION CORPORATIONShared officer / director · 8 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVLACHERNES LIMITEDShared officer / director · 12 share thisVIACUSTOMS LIMITEDShared officer / director · 12 share thisSACO HOLDINGS INTERNATIONAL LTDShared officer / director · 12 share thisS.L.I. SMART LOGISTICS INVESTMENTS LIMITEDShared officer / director · 12 share thisHAMMONIA OCEAN LINES LIMITEDShared officer / director · 12 share thisSACO SHIPPING (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE95178/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100