DOSSIERS / TAKAROS TRADING LTD
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Company dossier

TAKAROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418318 · HE418318 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TAKAROS TRADING LTD
DRCIP data.gov.cy
HE418318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 62,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THEOFAMILY REAL ESTATE LIMITEDShared officer / director · 4 share thisCH.TH AUTO ZYGI LIMITEDShared registered address · 7 share thisTHEO NIKAROS LTDShared registered address · 7 share thisTH. CH. DOMINANCE LTDShared registered address · 7 share thisTHEOFAMILY REAL ESTATE LIMITEDShared registered address · 7 share thisTAKAROS TH. LTDShared registered address · 7 share thisTHEOTECN TERRA LIMITEDShared registered address · 7 share thisTHE OTHER SIDE CONSULTINGShared officer / director · 9 share thisTHEO NIKAROS LTDShared officer / director · 9 share thisTAKAROS TH. LTDShared officer / director · 9 share thisCH.TH AUTO ZYGI LIMITEDShared officer / director · 9 share thisART SUPPORT COMMUNITYShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTH. CH. DOMINANCE 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAKAROS TH. LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100