DOSSIERS / DIMITRIS TACKOUSHI TRADING LTD
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DIMITRIS TACKOUSHI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1999-02-23
KYBE ID: HE100348 · HE100348 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DIMITRIS TACKOUSHI TRADING LTD
DRCIP data.gov.cy
HE100348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-23
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100