DOSSIERS / ΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣ
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Partnership dossier

ΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-06-03
KYBE ID: S7113 · S7113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣ
DRCIP data.gov.cy
S7113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-06-03
DRCIP data.gov.cy
Κατσώνη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A.L.T. GENERAL LIMITEDdissolvedALIE-KAT SHIPPING COMPANY LIMITEDdissolvedCH. LAMBROS TRADING LIMITEDdissolvedCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDdissolvedCSA DESIGN & MULTIMEDIAactiveD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDactiveEPSILON AIR CONDITIONING HEATING VENTILATION & REFRIGERATIONactiveEPSILON APPLIANCESdissolvedEPSILON ELECTRONICSactiveEPSILON TELECOMMUNICATIONSactiveEURODEVA TRADING COMPANY LIMITEDdissolvedFREE KICKdissolvedINTERBET LIMITEDdissolvedKATALONIA ESTATES LIMITEDdissolvedLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDdissolvedMASON INDUSTRIES (CYPRUS)activeOLYMPIC SPORTSLINE BETTINGactiveTRIANON IMPORT- EXPORT LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
CH. LAMBROS TRADING LIMITEDShared registered address · 2 share thisALJ CORPORATE RECOVERY SRLShared officer / director · 9 share thisCORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 9 share thisBEGBIES TRAYNOR (CYPRUS) LIMITEDShared officer / director · 9 share thisCORPORATE RECOVERY RENEWAL & RECONSTRUCTION GROUP (R3) SRLShared officer / director · 9 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 9 share thisΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared officer / director · 9 share thisALEXANDER LAWSON & COShared officer / director · 9 share thisR3 GROUP HOLDINGS LTDShared officer / director · 9 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣpartner—Cyprus registry
ΛΕΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣpartner—Cyprus registry
ΝΙΝΟΣ ΚΟΥΜΕΤΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100