DOSSIERS / TAKAMI DEVELOPPING LIMITED
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Company dossier

TAKAMI DEVELOPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-30
KYBE ID: HE33156 · HE33156 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
TAKAMI DEVELOPPING LIMITED
DRCIP data.gov.cy
HE33156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-30
DRCIP data.gov.cy
Ασωπίου, 1,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100