DOSSIERS / TAKKAS BAY RESTAURANT LIMITED
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Company dossier

TAKKAS BAY RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-19
KYBE ID: HE36725 · HE36725 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TAKKAS BAY RESTAURANT LIMITED
DRCIP data.gov.cy
HE36725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-19
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
DOUBLE -S- FAMILY ROASTER LIMITEDShared officer / director · 7 share thisFEME SHOES INDUSTRIES LIMITEDShared officer / director · 7 share thisLE PETIT SALON M.A.S.Shared officer / director · 7 share thisΑ & Χ ΦΥΛΛΑΚΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSONIHARMA LIMITEDShared officer / director · 7 share thisSALLY & TRACY CO LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Γ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΑΝΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Γ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100