DOSSIERS / ΤΑΣΟΣ ΠΑΞΙΟΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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ΤΑΣΟΣ ΠΑΞΙΟΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-02
KYBE ID: HE99978 · HE99978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΤΑΣΟΣ ΠΑΞΙΟΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-02
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 61,, Αγίων Αναργύρων, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ ΠΑΞΙΟΛΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100