DOSSIERS / ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-07-19
KYBE ID: HE24780 · HE24780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100