DOSSIERS / MARINOS TTAKKAS MOTORS LIMITED
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Company dossier

MARINOS TTAKKAS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-21
KYBE ID: HE37696 · HE37696 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MARINOS TTAKKAS MOTORS LIMITED
DRCIP data.gov.cy
HE37696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-21
DRCIP data.gov.cy
Πρωταρά, 155,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Μ. ΤΤΑΚΚΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ TΤΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ TΤΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKKAS FAMILY MOTORS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100