DOSSIERS / PANTELIS TAOUXIS PROPERTIES LIMITED
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Company dossier

PANTELIS TAOUXIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173689 · HE173689 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANTELIS TAOUXIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE173689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
V & H VIVAIO GROWERS LIMITEDShared registered address · 2 share thisPANTELIS GARDEN DESIGNS LIMITEDShared officer / director · 3 share thisPANTELIS TAOUXIS GARDENS PLANTS AND PETS LTDShared officer / director · 3 share thisT.C.D. DEVELOPERS LIMITEDShared officer / director · 5 share thisΑ & Κ ΤAOUXIS DEVELOPERS & CONSTRUCTIONS LTDShared officer / director · 5 share thisG. TAOUXIS HOLDING LIMITEDShared officer / director · 5 share thisTAOYXIS IMPORT LIMITEDShared 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
ΠΑΝΤΕΛΗΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΟΥΞΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100