DOSSIERS / TAKPAN AUTOPARTS LIMITED
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Company dossier

TAKPAN AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-25
KYBE ID: HE162329 · HE162329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TAKPAN AUTOPARTS LIMITED
DRCIP data.gov.cy
HE162329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-25
DRCIP data.gov.cy
Αθαλάσσης, 133,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIENNA - TAKE-AWAY (KEBAB)Shared registered address · 2 share thisTIMKAS GLOBAL LIMITEDShared officer / director · 5 share thisWEALTHLAND LIMITEDShared officer / director · 5 share thisTADOSTA LTDShared officer / director · 5 share thisCYMAFO (MACHINESHOP & FOUNDRY WORKS)Shared officer / director · 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
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100