DOSSIERS / ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-03
KYBE ID: HE20854 · HE20854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-03
DRCIP data.gov.cy
Τρικούπη, 38Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.T.S. CLOTHING INDUSTRIES LIMITEDShared officer / director · 2 share thisE.T.S. CLOTHING INDUSTRIES LIMITEDShared registered address · 2 share thisKEFINCO LTDShared officer / director · 7 share thisINDIGITAL LTDShared officer / director · 7 share thisR.P. REALPOLLS LTDShared officer / director · 7 share thisMO&CO CONSULTANCY LTDShared officer / director · 7 share thisBRAININVEST LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Κ. ΦΟΙΝΙΡΗdirector—Cyprus registry
ΔΩΡΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΥΠΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Κ. ΦΟΙΝΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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