DOSSIERS / "ANGEL" TOWER DISPENSERS COMPANY
← SearchExport PDF
Partnership dossier

"ANGEL" TOWER DISPENSERS COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1967-08-25
KYBE ID: S3463 · S3463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"ANGEL" TOWER DISPENSERS COMPANY
DRCIP data.gov.cy
S3463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-08-25
DRCIP data.gov.cy
Ζακύνθου, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 7 share thisCHRIS MARINEShared officer / director · 7 share thisTAKIS CONSTANTINOU PRESS LIMITEDShared officer / director · 7 share thisCHRIS CAR ACCESSORIESShared officer / director · 7 share this"ORIENTAL" FINE ART COMPANYShared officer / director · 7 share this"TAPARCO" BONDED SUPPLIESShared officer / director · 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
ΒΑΣΙΛΙΚΗ ΤΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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