DOSSIERS / ΤΑΚΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΤΑΚΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59311 · HE59311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΤΑΚΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Λευκαδος, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisKNISSA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 12 share thisMARGELOS MINERALS LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔShared officer / director · 12 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 12 share thisREGENT HOLDINGS (CY) INTERNATIONAL LIMITEDShared officer / director · 12 share thisRAVINE PROPERTIES LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 12 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
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100