DOSSIERS / STAVROS TAKI HILL TRADING LIMITED
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Company dossier

STAVROS TAKI HILL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-29
KYBE ID: HE53429 · HE53429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STAVROS TAKI HILL TRADING LIMITED
DRCIP data.gov.cy
HE53429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-29
DRCIP data.gov.cy
Στυλιανού Λένα, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VASOS & STAVROS TAKI PHARMACY LTDShared officer / director · 11 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisEXECUTIVE LEASE LTDShared officer / director · 11 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 11 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 11 share thisSCC TRAFIC AUTO-LINEShared officer / director · 11 share thisHILL VIDEO HOUSEShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROS S. TAKI LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100