DOSSIERS / TAKIN ENGINEERING CO (PVT) CYPRUS LTD
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Company dossier

TAKIN ENGINEERING CO (PVT) CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388873 · HE388873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TAKIN ENGINEERING CO (PVT) CYPRUS LTD
DRCIP data.gov.cy
HE388873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Χύτρων, 28,, BLOCK B, Flat B41,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

11 links
Shared operator — likely the same administrator
SCI COLOMBAShared officer / director · 6 share thisAM BTP GRAND ESTShared officer / director · 6 share thisSAM FACADEShared officer / director · 6 share thisFENOVIA GROUPShared officer / director · 6 share thisSAS GARD INFORMATIQUEShared officer / director · 6 share thisRINAMAR LTDShared registered address · 7 share thisMERHASLA INVESMENTS LIMITEDShared registered address · 7 share thisSUNVALE DEVELOPMENTS LIMITEDShared registered address · 7 share thisTECHNIC PILOT GROUP LTDShared registered address · 7 share thisEPIO HOLDING COMPANY LIMITEDShared registered address · 7 share thisAIRDEVELOPMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ALI AMINdirector—Cyprus registry
ALI AMINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100