DOSSIERS / TAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITED
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Company dossier

TAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-31
KYBE ID: HE18841 · HE18841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE18841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 166,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ASPECT (TRADING) CO. LIMITEDShared officer / director · 4 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 4 share thisSAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 4 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 share thisEQUINOX TRADING LIMITEDShared officer / director · 10 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100