DOSSIERS / TAKAHIRO DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

TAKAHIRO DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-03
KYBE ID: HE470755 · HE470755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TAKAHIRO DEVELOPMENTS LTD
DRCIP data.gov.cy
HE470755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-03
DRCIP data.gov.cy
Απολλωνίας, 3A,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAKAHIRO INVESTMENTS LTDShared officer / director · 9 share thisV.C. VENTUREDGE LTDShared officer / director · 9 share thisDREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTDShared officer / director · 9 share thisJ. VIOLARIS TRADING LTDShared officer / director · 9 share thisVICH GIGAPOWER ENERGY LTDShared officer / director · 9 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared officer / director · 9 share thisC.SGREATPHOENIX LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared 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

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100