DOSSIERS / TAKANGARO TRADING LTD
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Company dossier

TAKANGARO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265401 · HE265401 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TAKANGARO TRADING LTD
DRCIP data.gov.cy
HE265401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
GLOUD BUILDING LICENCE & RESEARCH LIMITEDShared registered address · 8 share thisDOREMO CONSULTANTS LTDShared registered address · 8 share thisXDENTAL PROJECT MISTELBACH LIMITEDShared registered address · 8 share thisCONIREX INVESTMENTS LTDShared registered address · 8 share thisTARBION CONSULTING LTDShared registered address · 8 share thisA.D.FONTES LTDShared registered address · 8 share thisVOBINOX CONSULTANTS LTDShared registered address · 8 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

2 people
NameRoleFromSource
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDdirector—Cyprus registry
NOVAZACO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100