DOSSIERS / TAKIS G. ZARIFOPOULOS (CYPRUS) LIMITED
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TAKIS G. ZARIFOPOULOS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117324 · HE117324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TAKIS G. ZARIFOPOULOS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE117324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

Connections

8 links
Shared operator — likely the same administrator
ΣΤΑΜΑΤΗΣ ΠΑΝΑΓΙΩΤΗΣShared name server · 5 share thisΣΥΣΤΗΜΑΤΑ ΕΛΕΓΧΟΥ ΤΑΚΗΣ Γ. ΖΑΡΙΦΟΠΟΥΛΟΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣShared web domain · 5 share thisΣΤΑΜΑΤΗΣ ΠΑΝΑΓΙΩΤΗΣShared web domain · 5 share thisΣΥΣΤΗΜΑΤΑ ΕΛΕΓΧΟΥ ΤΑΚΗΣ Γ. ΖΑΡΙΦΟΠΟΥΛΟΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣShared name server · 5 share thisΓΙΩΡΓΟΣ ΚΑΙ ΤΑΚΗΣ ΖΑΡΙΦΟΠΟΥΛΟΣ Ο.Ε.Shared name server · 5 share thisΓΕΩΡΓΙΟΣ ΖΑΡΙΦΟΠΟΥΛΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared web domain · 5 share thisΓΕΩΡΓΙΟΣ ΖΑΡΙΦΟΠΟΥΛΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 5 share thisΓΙΩΡΓΟΣ ΚΑΙ ΤΑΚΗΣ ΖΑΡΙΦΟΠΟΥΛΟΣ Ο.Ε.Shared web domain · 5 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
ΤΑΚΗΣ Γ. ΖΑΡΙΦΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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