DOSSIERS / ΤΟΞΟΤΗΣ ΓΡΑΦΕΙΟ ΤΑΞΙ ΛΙΜΙΤΕΔ
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ΤΟΞΟΤΗΣ ΓΡΑΦΕΙΟ ΤΑΞΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73234 · HE73234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΟΞΟΤΗΣ ΓΡΑΦΕΙΟ ΤΑΞΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Αμαθούντος, 4,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I. KYPRIANOU & SON IMPORT - EXPORT LIMITEDShared officer / director · 6 share thisODONKOR TRADING LIMITEDShared officer / director · 6 share thisDATORRE INVESTMENT GROUP LTDShared officer / director · 6 share thisPRIMA BIOMED LIMITEDShared officer / director · 6 share thisGOHIGHER BOOKSShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100