DOSSIERS / Α & Κ ΤAOUXIS DEVELOPERS & CONSTRUCTIONS LTD
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Company dossier

Α & Κ ΤAOUXIS DEVELOPERS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187449 · HE187449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α & Κ ΤAOUXIS DEVELOPERS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE187449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Κοκκινοτριμιθία, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.C.D. DEVELOPERS LIMITEDShared officer / director · 2 share thisG. TAOUXIS HOLDING LIMITEDShared officer / director · 5 share thisPANTELIS TAOUXIS PROPERTIES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΟΥΞΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100