DOSSIERS / ΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣ
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Partnership dossier

ΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-12-05
KYBE ID: S8550 · S8550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣ
DRCIP data.gov.cy
S8550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-12-05
DRCIP data.gov.cy
Δήμητρας, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VAVATSINIA MINES LIMITEDShared officer / director · 3 share thisΙ. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΙ. ΦΟΙΝΙΚΑΣ & CO LIMITEDShared registered address · 4 share thisΙ. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisMYSONE MANUFACTURERSShared registered address · 4 share this"ANGEL" TOWER DISPENSERS COMPANYShared officer / director · 7 share this"TAPARCO" BONDED SUPPLIESShared officer / director · 7 share thisTAKIS CONSTANTINOU PRESS LIMITEDShared officer / director · 7 share thisCHRIS CAR ACCESSORIESShared officer / director · 7 share thisCHRIS MARINEShared officer / director · 7 share this"ORIENTAL" FINE ART COMPANYShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣpartner—Cyprus registry
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100