KYBE — See who's really behind any company

Company dossier

TAKIS VASHIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-12
KYBE ID: HE116840 · HE116840 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTAKIS VASHIOTIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE116840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-12

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolved ADVANTICO TRADING LIMITEDdissolved A. FRANTZIS MONEY EXTRA LIMITEDstrike_off A.H. LEARNING STATION LIMITEDdissolved ALAMIR TRADING LIMITEDdissolved AMUPROM LIMITEDdissolved ARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolved ARDEMCO FIRST LIMITEDactive ARDEMCO LIMITEDactive ARDEMCO LIQUIDATORS LIMITEDdissolved ARDEMCO SECRETARIAL LIMITEDactive ASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolved A.S. RIGHTS MANAGEMENT LTDdissolved ASTROCO INTERNATIONAL LTDdissolved A. TSOUVALLARIS DEVELOPMENT LTDdissolved AUDITKEY SOLUTIONS LTDactive BALLAGRO INVESTMENTS LIMITEDstrike_off BANJO LIMITEDdissolved BEE SHARP LIMITEDdissolved BELOW ZERO LIMITEDstrike_off

+184 more

Connections

3 links

Shared operator — likely the same administrator

Y & C DISCOVERY HOLIDAYS & TRAVEL LIMITEDShared officer / director · 4 share this THEODOTOS THEODOTOU COFFEE LIMITEDShared officer / director · 4 share this ΑΓΡΟΚΤΗΜΑ ΜΙΒΑShared officer / director · 4 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

5 people

Name	Role	From	Source
ΚΑΛΛΙΣΘΕΝΗ Τ. ΒΑΣΙΩΤΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΒΑΣΙΩΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P. TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100