DOSSIERS / TAKAROS TH. LTD
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Company dossier

TAKAROS TH. LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417583 · HE417583 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
TAKAROS TH. LTD
DRCIP data.gov.cy
HE417583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 62,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THEOTECN TERRA LIMITEDShared registered address · 7 share thisTHEOFAMILY REAL ESTATE LIMITEDShared registered address · 7 share thisTAKAROS TRADING LTDShared registered address · 7 share thisCH.TH AUTO ZYGI LIMITEDShared registered address · 7 share thisTH. CH. DOMINANCE LTDShared registered address · 7 share thisTHEO NIKAROS LTDShared registered address · 7 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisART SUPPORT COMMUNITYShared officer / director · 9 share thisTHEO NIKAROS LTDShared officer / director · 9 share thisCH.TH AUTO ZYGI LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTH. CH. DOMINANCE LTDShared officer / director · 9 share thisTHE OTHER SIDE CONSULTINGShared officer / director · 9 share thisTAKAROS TRADING LTDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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