KYBE — See who's really behind any company

Company dossier

T A K LAND ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235828 · HE235828 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameT A K LAND ESTATES LTD

DRCIP data.gov.cy

RegistrationHE235828

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-12

DRCIP data.gov.cy

Registered addressΟμήρου, 23,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PARTHENITIAN PIG FARM LIMITEDShared officer / director · 2 share this A.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΙΤΤΕΒΛΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΑΦΑΤΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΚΑΦΑΤΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΚΑΦΑΤΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100