DOSSIERS / ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Γ. ΤΑΚΚΑΣ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Γ. ΤΑΚΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-08-05
KYBE ID: HE80672 · HE80672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Γ. ΤΑΚΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-05
DRCIP data.gov.cy
Γρίβα Διγενή, 4,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NP.CY. INVESTMENT LTDShared officer / director · 4 share thisL.P.G. TONG SAI XIN GROUP LIMITEDShared officer / director · 4 share thisM.E TAKKAS HOSPITALITY LTDShared officer / director · 4 share thisG. TAKKAS EDUCATIONAL COLLEGE LIMITEDShared officer / director · 4 share thisSMOOTHERYShared registered address · 7 share thisTAKKAS EDUCATIONAL COLLEGEShared registered address · 7 share thisINTER-NAPA COLLEGEShared registered address · 7 share thisBAROLOGYShared registered address · 7 share thisG. TAKKAS EDUCATIONAL COLLEGE LIMITEDShared registered address · 7 share thisINTERNAPA PRIVATE SECONDARY SCHOOLShared registered address · 7 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
ΓΙΩΡΓΟΣ ΤΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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