KYBE — See who's really behind any company

Company dossier

IT TAKES 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-01-22
KYBE ID: HE7704 · HE7704 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIT TAKES 3 LIMITED

DRCIP data.gov.cy

RegistrationHE7704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1976-01-22

DRCIP data.gov.cy

Registered addressΤσιακκιλερό, 155,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

IMAGINE TRADING LIMITEDShared officer / director · 5 share this LOZAMI ESTATES LIMITEDShared officer / director · 5 share this FORTUNATO TEXTILESShared officer / director · 5 share this GONZO FASHIONSShared officer / director · 5 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

Name	Role	From	Source
JANET ΖΑΡΙΦΗ	director	—	Cyprus registry
ΕΥΓΕΝΙΟΣ ΖΑΡΙΦΗΣ	director	—	Cyprus registry
JANET ΖΑΡΙΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100