DOSSIERS / SNAPY΄S TAKE AWAY
← SearchExport PDF
Company dossier

SNAPY΄S TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: BN19448 · BN19448 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SNAPY΄S TAKE AWAY
DRCIP data.gov.cy
BN19448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANFOSIA HOTELS LIMITEDdissolvedCHARALAMBOS DEMETRIOU & CONSTANTINOU DEVELOPERS LIMITEDactiveCONFETTI BABYWAREdissolvedFURNIPAX LTDstrike_offG.K.T. COMPUTER WORLD LIMITEDactiveIDIOTIKO FRONTISTIRIO ARIS BYTE PLIROFORIKI LIMITEDdissolvedKLEOPAS BYTE COMPUTER LIMITEDstrike_offK.P. CHARALAMBOUS SPORTS CARS LTDdissolvedLEN PANAYIOTOPOULOS LIMITEDdissolvedM&K IOANNOY CONSTRUCTIONS LTDdissolvedPLANETWOOD (AYIA NAPA)activeRODANCHES LIMITEDdissolvedΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣdissolvedΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣdissolvedΚΕΝΤΡΟΝ ΑΝΩΔΥΝΟΥ ΤΟΚΕΤΟΥ ΠΕΛΑΡΓΟΣactiveΛΕΝΙΑ ΕΥΑΓΓΕΛΙΔΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣactiveΟΛΥΜΠΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝactiveΠΑΡΑΣΧΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100