DOSSIERS / TAKE SEVEN (T. CHR.)
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Partnership dossier

TAKE SEVEN (T. CHR.)

CYPRUS · PARTNERSHIP · INCORPORATED 1977-10-11
KYBE ID: S6052 · S6052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TAKE SEVEN (T. CHR.)
DRCIP data.gov.cy
S6052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-10-11
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 58Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARDMORE SHIPPING LIMITEDShared officer / director · 6 share thisΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCITOCO LIMITEDShared officer / director · 6 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 6 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΑ Λ. ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΜΑΓΔΑ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΜΕΛΑΝΗ Λ. ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100