DOSSIERS / ΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ
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Partnership dossier

ΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-11-18
KYBE ID: S10072 · S10072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ
DRCIP data.gov.cy
S10072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-11-18
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactive

+13 more

Connections

13 links
Shared operator — likely the same administrator
NNPC LIMITEDShared registered address · 5 share thisK. TSOKKOS FUR ELISE LIMITEDShared registered address · 5 share thisJ.H. FAIRWOOD LIMITEDShared registered address · 5 share thisO.K. EYE CONTACT LIMITEDShared registered address · 5 share thisDALI INVEST SRLShared officer / director · 10 share thisΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 10 share thisM. TASOURIS & CO LIMITEDShared officer / director · 10 share thisTASPRO AUDIT SERVICES LTDShared officer / director · 10 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 10 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 10 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100