DOSSIERS / VASOS & STAVROS TAKI PHARMACY LTD
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Company dossier

VASOS & STAVROS TAKI PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336726 · HE336726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VASOS & STAVROS TAKI PHARMACY LTD
DRCIP data.gov.cy
HE336726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Αιμού, 5,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisEXECUTIVE LEASE LTDShared officer / director · 11 share thisHILL VIDEO HOUSEShared officer / director · 11 share thisSCC TRAFIC AUTO-LINEShared officer / director · 11 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 11 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
ΒΑΣΟΣ ΤΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100