DOSSIERS / ΤΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-06-14
KYBE ID: HE14225 · HE14225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-14
DRCIP data.gov.cy
Βερενίκης, 17,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAZAE ENTERPRISES LIMITEDShared officer / director · 3 share thisGE & CH TRADING LIMITEDShared officer / director · 3 share thisELENA CLARK SCHOOL OF DANCE LTDShared officer / director · 4 share thisMOONCORE SERVICES LTDShared officer / director · 4 share thisACE LIVE ART PRODUCTIONS LTDShared 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

3 people
NameRoleFromSource
ΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100