DOSSIERS / STAVROS S. TAKI LIMITED
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Company dossier

STAVROS S. TAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-03
KYBE ID: HE158166 · HE158166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STAVROS S. TAKI LIMITED
DRCIP data.gov.cy
HE158166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-03
DRCIP data.gov.cy
Νίκου Πουμπουρή, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SCC TRAFIC AUTO-LINEShared registered address · 3 share thisA.S.C.E. CONSULTANTSShared registered address · 3 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 11 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 11 share thisHILL VIDEO HOUSEShared officer / director · 11 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 11 share thisEXECUTIVE LEASE LTDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisSCC TRAFIC AUTO-LINEShared officer / director · 11 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY LTDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROS TAKI HILL TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100