DOSSIERS / DEMOS S TAKI & SONS (TRADING) LIMITED
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Company dossier

DEMOS S TAKI & SONS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-06
KYBE ID: HE57671 · HE57671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEMOS S TAKI & SONS (TRADING) LIMITED
DRCIP data.gov.cy
HE57671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-06
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 35,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMOS S TAKI & SONS (HOLDINGS) LIMITEDShared officer / director · 2 share thisNEA SALAMINA MERCHANDISING COMPANY LIMITEDShared officer / director · 2 share thisDEMOS S TAKI & SONS (HOLDINGS) LIMITEDShared registered address · 2 share thisG.P. WATERNET LIMITEDShared officer / director · 3 share thisXEDEMA HOLDINGS CO. LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΔΗΜΟΣ ΤΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Δ. ΤΑΚΗdirector—Cyprus registry
ΛΟΥΛΑ Δ. ΤΑΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Δ. ΤΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Δ. ΤΑΚΗsecretary—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 (DEMOS S TAKI & SONS (HOLDINGS) LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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