DOSSIERS / TAKOVANY INVESTMENTS LTD
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Company dossier

TAKOVANY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-15
KYBE ID: HE448046 · HE448046 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TAKOVANY INVESTMENTS LTD
DRCIP data.gov.cy
HE448046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-15
DRCIP data.gov.cy
Πολυτεχνείου, 10,, Floor 1, Flat 103,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ANQUILLA LIMITEDdissolvedAPISHIP DELIVERY SERVICES LTDdissolvedARROMCO LTDstrike_offDESPORIA INVESTMENT LTDactiveDG INNOCONSULTING LTDactiveDIMONIUM HOLDING LTDstrike_offDOHILIA LTDstrike_offDOLPHIN NAVIGATION HOLDINGS PVT LTDdissolvedDURAZNO INTERMEDIARIES LTDdissolvedE.H.R EUROHOSPITALITY LTDdissolvedFRITERIUS SERVICES LTDstrike_offFT WALL MEDIA LTDdissolvedGALLICK SERVICES LTDstrike_offGLAROMIA HOLDINGS LTDactiveHOARDENITE LIMITEDdissolvedINOVIO HOLDINGS LTDactiveINTERNATIONAL MARKETING CONSULTING MEDICAL (I.M.C.M.) LTDstrike_offIP2 VENTURES LTDdissolvedKONIFEL INVESTMENT LTDstrike_offLL&P ENTERPRISES LTDstrike_off

+23 more

Connections

7 links
Shared operator — likely the same administrator
SI DESIGN ENGINEERS LTDShared registered address · 8 share thisVAIKAPIAN HOLDINGS LTDShared registered address · 8 share thisMARTIVERI MANAGEMENT LTDShared registered address · 8 share thisOREVANA HOLDINGS LTDShared registered address · 8 share thisE.H.R EUROHOSPITALITY LTDShared registered address · 8 share thisVALEOUS MARKETING LTDShared registered address · 8 share thisGLAROMIA HOLDINGS LTDShared registered address · 8 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
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100