KYBE — See who's really behind any company

Company dossier

TAKIS FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-22
KYBE ID: HE28522 · HE28522 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAKIS FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE28522

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-12-22

DRCIP data.gov.cy

Registered addressΓεμενετζή, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A. PH. ARMINIOTISShared officer / director · 5 share this P.H. STAVROS PUBShared officer / director · 5 share this A.PH. ARMINIOTIS & SONShared officer / director · 5 share this STEPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΚΑΙΤΗ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΚΑΙΤΗ ΦΙΛΙΠΠΟΥ	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