DOSSIERS / TAKIS & CO. MARBLE ENTERPRISES
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Partnership dossier

TAKIS & CO. MARBLE ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-02
KYBE ID: S5137 · S5137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TAKIS & CO. MARBLE ENTERPRISES
DRCIP data.gov.cy
S5137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-02
DRCIP data.gov.cy
Ανδρέα Αραούζου, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TROODOS CYPRUS-MIDDLE EAST TRADING CO. LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisC. TSIELEPIS & ASSOCIATESShared officer / director · 10 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 10 share thisPANA-SO CONSTRUCTION LIMITEDShared officer / director · 10 share thisCOSTAS TSIELEPIS & CO LIMITEDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΟΥΦΤΕΡΟΥpartner—Cyprus registry
ΑΦΡΟΔΙΤΗ Τ. ΛΕΩΝΙΔΑpartner—Cyprus registry
ΤΑΚΗΣ ΛΕΩΝΙΔΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100