DOSSIERS / M.E TAKKAS HOSPITALITY LTD
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Company dossier

M.E TAKKAS HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-28
KYBE ID: HE385667 · HE385667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.E TAKKAS HOSPITALITY LTD
DRCIP data.gov.cy
HE385667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VNCY INVESTMENTS LIMITEDShared registered address · 3 share thisNP.CY. INVESTMENT LTDShared registered address · 3 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Γ. ΤΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. TAKKAS EDUCATIONAL COLLEGE LIMITEDShared officer / director · 4 share thisL.P.G. TONG SAI XIN GROUP LIMITEDShared officer / director · 4 share thisNP.CY. INVESTMENT 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΤΑΚΚΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100