DOSSIERS / TAKERONE LIMITED
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Company dossier

TAKERONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331918 · HE331918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TAKERONE LIMITED
DRCIP data.gov.cy
HE331918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 10,, Flat 302,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.A.I. PAPANICOLAOU BLINDS LIMITEDShared officer / director · 5 share thisΠΑ.Ν.Ι.Κ. ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑ.ΝΙ.Κ. (ΕΦΗΜΕΡΙΔΟΠΩΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.I. PAPANICOLAOU & CO 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

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100