DOSSIERS / TAOYXIS IMPORT LIMITED
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Company dossier

TAOYXIS IMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91661 · HE91661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TAOYXIS IMPORT LIMITED
DRCIP data.gov.cy
HE91661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-27
DRCIP data.gov.cy
Πολυμνίας, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALSAMO GARDEN CENTER LIMITEDShared officer / director · 2 share thisG. TAOUXIS HOLDING LIMITEDShared officer / director · 5 share thisPANTELIS TAOUXIS PROPERTIES LIMITEDShared officer / director · 5 share thisT.C.D. DEVELOPERS LIMITEDShared officer / director · 5 share thisΑ & Κ ΤAOUXIS DEVELOPERS & CONSTRUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΟΥΞΗΣsecretary—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