KYBE — See who's really behind any company

Company dossier

MINIM'S TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 1993-11-23
KYBE ID: BN13479 · BN13479 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMINIM'S TAKE AWAY

DRCIP data.gov.cy

RegistrationBN13479

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-11-23

DRCIP data.gov.cy

Registered addressΒ. Βουλγαροκτόνου, 20,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MINIM'S FAST FOODactive

Connections

4 links

Shared operator — likely the same administrator

MINIM'S FAST FOODShared registered address · 2 share this MINIM'S FAST FOODShared officer / director · 4 share this ZETA LAMDA ACTION LIMITEDShared officer / director · 4 share this GULF FUEL (CYPRUS) LTDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΖΕΝΙΟΣ ΛΟΥΚΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100