DOSSIERS / DOUBLE F.TAKE AWAY
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Company dossier

DOUBLE F.TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 1995-02-03
KYBE ID: BN14692 · BN14692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DOUBLE F.TAKE AWAY
DRCIP data.gov.cy
BN14692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-03
DRCIP data.gov.cy
Βυζαντίου, 8Γ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 11 share thisKARMA WATER PURIFICATION SYSTEMS LTDShared officer / director · 11 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared officer / director · 11 share thisLFSM HOLDINGS LTDShared officer / director · 11 share thisKWPS FILTROTECHNIKI LTDShared officer / director · 11 share thisDRAZETA HOLDINGS LTDShared officer / director · 11 share thisCYPADS LIMITEDShared officer / director · 11 share thisLEFTIS FASHIONS LIMITEDShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared officer / director · 11 share thisΛ. Μ. ΜΙΧΑΗΛ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100