DOSSIERS / TAKEON HOLDING LTD
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Company dossier

TAKEON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451390 · HE451390 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TAKEON HOLDING LTD
DRCIP data.gov.cy
HE451390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 2, Flat 202,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

9 links
Shared operator — likely the same administrator
INT INTERACTIVE PAYMENTS LTDShared officer / director · 3 share thisDGT TRANSACT LTDShared officer / director · 3 share thisFE SHIFT LTDShared registered address · 8 share thisDEVRE SPHERE LTDShared registered address · 8 share thisQUEENHASS INVESTMENTS LTDShared registered address · 8 share thisDALLIANCE SOL LTDShared registered address · 8 share thisPNX TEC LTDShared registered address · 8 share thisAE37 HOLDINGS LIMITEDShared registered address · 8 share thisDGT TRANSACT 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
LEONID PONKRATENKOdirector—Cyprus registry
LEONID PONKRATENKOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100