DOSSIERS / TAKECLASS HOLDING LIMITED
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Company dossier

TAKECLASS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-19
KYBE ID: HE437608 · HE437608 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TAKECLASS HOLDING LIMITED
DRCIP data.gov.cy
HE437608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-19
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactive

+1,534 more

Connections

10 links
Shared operator — likely the same administrator
CUERO ENTERPRISES LIMITEDShared officer / director · 3 share thisVENTAJA HOLDINGS LIMITEDShared officer / director · 3 share thisDEBLIOR INVESTMENTS LIMITEDShared officer / director · 9 share thisSOLANTEQ CY LTDShared officer / director · 9 share thisS.A.R. FORMULA CABLE SYSTEMS LIMITEDShared officer / director · 9 share thisGarantec GmbHShared officer / director · 9 share thisPTP GROUP LIMITEDShared officer / director · 9 share thisOPENWAY INTERNATIONAL LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ALDORA-COM"Shared officer / director · 9 share thisTGH HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ALEXANDER DOROFEEVdirector—Cyprus registry
ALISA ZAMOREVAdirector—Cyprus registry
SERGEY GORBACHEVdirector—Cyprus registry
TT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100