DOSSIERS / TAKERI LTD
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Company dossier

TAKERI LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461516 · HE461516 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TAKERI LTD
DRCIP data.gov.cy
HE461516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGS PROPERTIES LTDactiveANAE LIMITEDactiveBUILDON CYPRUS LTDactiveCLIMACOND CYPRUS LTDactiveC.L. MACKENZY SUITESactiveDANI MAURICE LTDstrike_offFCF- DISTRICT/OFFSHORE LTDstrike_offF.G.A DEVELOPER LIMITEDactiveH.J. (NEWTON) DEVELOPMENTS LTDactiveKLAMIC DEVELOPMENT LTDstrike_offKOUZAGIO LTDactiveLANCER ENGINEERING CYPRUS LTDactiveMAWJ LTDactiveNOTIXPRO LTDactiveN.R.J. SKYFRAME DEVELOPERS LTDactivePSK NADDAF CONSTRUCTION LTDactiveR.N. JULIAN COMPANY LTDactiveSIGN MODULE SYSTEM CYPRUS LTDstrike_offSMART LIME TECH LTDactiveSOJOMAR LIMITEDstrike_off

+6 more

People with significant control

3 people
NameRoleFromSource
PASCAL KARAMdirector—Cyprus registry
SIMON BARAKATdirector—Cyprus registry
PASCAL KARAMsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100