DOSSIERS / TAKIS ANTONIOU DRYWALL SOLUTIONS LIMITED
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Company dossier

TAKIS ANTONIOU DRYWALL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326132 · HE326132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TAKIS ANTONIOU DRYWALL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE326132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 26,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MCF - ANTONIOU LIMITEDShared officer / director · 12 share thisTASEMI DEVELOPMENT LIMITEDShared officer / director · 12 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisM.A. PROFILE COLLECTION LTDShared officer / director · 12 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 share thisCITI SECRETARIAL LIMITEDShared officer / director · 12 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTAKIS ANTONIOU DRYWALL SOLUTIONSShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKIS ANTONIOU DRYWALL SOLUTIONS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100