DOSSIERS / TAKAHIRO INVESTMENTS LTD
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Company dossier

TAKAHIRO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432480 · HE432480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TAKAHIRO INVESTMENTS LTD
DRCIP data.gov.cy
HE432480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Απολλωνίας, 3Α,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAKAHIRO DEVELOPMENTS LTDShared officer / director · 9 share thisC.SGREATPHOENIX LTDShared officer / director · 9 share thisVICH GIGAPOWER ENERGY LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared officer / director · 9 share thisV.C. VENTUREDGE LTDShared officer / director · 9 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared officer / director · 9 share thisDREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTDShared officer / director · 9 share thisJ. VIOLARIS 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

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMVIO INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100