DOSSIERS / AX TAKOUNI EXPRESS SHOE REPAIR
← SearchExport PDF
Company dossier

AX TAKOUNI EXPRESS SHOE REPAIR

CYPRUS · COMPANY · INCORPORATED 2017-11-16
KYBE ID: BN46703 · BN46703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AX TAKOUNI EXPRESS SHOE REPAIR
DRCIP data.gov.cy
BN46703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-16
DRCIP data.gov.cy
Γερμανού Πατρών, 30B,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GESTAL LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.K.A. LIMITEDShared officer / director · 7 share thisC & E REAL ESTATE AGENCY LIMITEDShared officer / director · 7 share thisALEXANDROU DREAM HOMESShared officer / director · 7 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100