DOSSIERS / ΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙ
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Partnership dossier

ΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-12-30
KYBE ID: S7231 · S7231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙ
DRCIP data.gov.cy
S7231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-12-30
DRCIP data.gov.cy
Αιγαίως, 16,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METACO HOLDINGS LIMITEDShared officer / director · 8 share thisT.D.M. RESIDENTIAL ESTATES LIMITEDShared officer / director · 8 share thisΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣShared officer / director · 8 share thisΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.S. DOMOPARTShared officer / director · 8 share thisΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤ. ΣΟΦΟΚΛΕΟΥΣ & Μ. ΚΟΥΓΙΑΛΗΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ)Shared officer / director · 8 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
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100