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Company dossier

TAKIS PETROU AUTO SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-25
KYBE ID: HE34860 · HE34860 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAKIS PETROU AUTO SPARE PARTS LIMITED

DRCIP data.gov.cy

RegistrationHE34860

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-25

DRCIP data.gov.cy

Registered addressΨευδάς, 7649, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

A.N.A. CONSTRUCTIONS LIMITEDstrike_off BUFALLO GYMdissolved C.DEMOSTHENOUS AUTO SERVICE LTDstrike_off D.A. ROCKERS LIMITEDdissolved FA.MP.AN CONSTRUCTIONS LIMITEDstrike_off P.A.L.S. TRADING LIMITEDdissolved PAMAR CONSTRUCTIONS LIMITEDdissolved ΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolved ΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolved ΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔdissolved ΓΙΩΡΓΟΣ & ΧΡΙΣΤΑ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΚΑΠΕΤΑΝΙΟΣ) ΛΙΜΙΤΕΔdissolved ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off Π&Α ΠΙΤΤΟΡΤΟΣactive Π & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔdissolved Π. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔdissolved ΤΑΚΗΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

CABA LIMITEDShared officer / director · 4 share this LAMITOG LIMITEDShared officer / director · 4 share this P.T. ORGANOSIS MANAGEMENT CONSULTANTS LTDShared officer / director · 4 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
ΜΑΡΟΥΛΛΑ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΚΑΠΠΑΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΕΤΡΟΥ	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