DOSSIERS / ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ
← SearchExport PDF
Partnership dossier

ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-07-24
KYBE ID: S7965 · S7965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ
DRCIP data.gov.cy
S7965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-07-24
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPETRAKIS EXHAUST SYSTEMS LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΙΛΑΟΥ (ΜΗΧΑΝΗΜΑΤΑ ΚΑΙ ΕΡΓΑΛΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisA.V. FUELS LIMITEDShared officer / director · 6 share thisK & E ANDREA LIMITEDShared officer / director · 6 share thisΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣShared officer / director · 6 share thisBA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣpartner—Cyprus registry
ΤΑΚΗΣ ΑΣΗΜΕΝΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΚΗΣ ΑΣΗΜΕΝΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100