KYBE — See who's really behind any company

Company dossier

COSTAS & TAKIS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-21
KYBE ID: HE84303 · HE84303 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTAS & TAKIS SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE84303

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-21

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 25Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TAKIS ANDREOU ELECTRICAL LIMITEDShared officer / director · 4 share this MARY'S PHARMACYShared officer / director · 4 share this ANZA INTERIOR DESIGNS STUDIO LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΤΑΚΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100