Key facts
dissolvedLEON S. TAOUKJIAN LIMITED
DRCIP data.gov.cy
HE117471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LEON S. TAOUKJIAN LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalAKALANI ANTHRAX ENERGIA LIMITEDAYERI TRADING COMPANY LIMITEDCOMBICOAL LIMITEDCOMPUTOPIA LIMITEDG.O. GLOBAL OPPORTUNITIES LIMITEDK.D. GLOBAL SERVICES LIMITEDK. N. PLUMPERS SERVICES LIMITEDK.V.A.G. LIMITEDMATRES ENTERPRISES LIMITEDVARICORPHINUS TRADING LIMITEDΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LEON S. TAOUKJIAN | director | — | Cyprus registry |
| ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100