DOSSIERS / ΤΑΚΗΣ ΛΕΩΝΙΔΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΚΗΣ ΛΕΩΝΙΔΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-13
KYBE ID: HE36680 · HE36680 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΤΑΚΗΣ ΛΕΩΝΙΔΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-13
DRCIP data.gov.cy
Γιάννη Σιαμμά, 6,, Μαραθούντα, 8520, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TAKIS LEONIDA ESTATES LIMITEDShared registered address · 2 share thisASPANTI DEVELOPERS LIMITEDShared officer / director · 4 share thisΚΙΘΑΙΡΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTELHANDRIA ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100