DOSSIERS / A. K TODOS TACOS LTD
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Company dossier

A. K TODOS TACOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467363 · HE467363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. K TODOS TACOS LTD
DRCIP data.gov.cy
HE467363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Ευρώπης, 19,, BLOCK 19A, BIANCA, Flat 602,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H.T.G. CURTAINS & CURTAINSShared officer / director · 6 share thisΠΟΛΥΧΩΡΟΣ ΤΕΧΝΩΝ ΑΜΥΓΔΑΛΙΑShared officer / director · 6 share thisTHE MAJESTIC MUSIC TREEShared officer / director · 6 share thisGEORGIOU MINI SHOP LIMITEDShared officer / director · 6 share thisTHE STORIES NEST LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΤΕΡ ΣΠΕΝΣΕΡ ΚΑΡΠΗΣdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΣΠΕΝΣΕΡ ΚΑΡΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100