DOSSIERS / ΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
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ΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-31
KYBE ID: HE66112 · HE66112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-31
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARDMORE SHIPPING LIMITEDShared officer / director · 6 share thisTAKE SEVEN (T. CHR.)Shared officer / director · 6 share thisCITOCO LIMITEDShared officer / director · 6 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 6 share thisPLURAL MANAGEMENT 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
ΝΕΔΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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