DOSSIERS / NTOMATA TAKE AWAY
← SearchExport PDF
Company dossier

NTOMATA TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: BN24018 · BN24018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NTOMATA TAKE AWAY
DRCIP data.gov.cy
BN24018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANAXIMANDROS TRADING LIMITEDdissolvedCMRC CYPRONETWORK LTDactiveFANANDRIA DEVELOPMENTS LIMITEDstrike_offGALIAMENTO HOLDINGS LTDdissolvedGIOZE LAPTOPS-DESKTOPS LTDstrike_offG.R. GREEN RESEARCH LTDdissolvedJANSARTA CO. LTDdissolvedKARMI WINE TAVERN RESTAURANT LTDstrike_offK & I PETROU DEVELOPMENTS LIMITEDstrike_offM.C.B. GAMES LIMITEDdissolvedPRAXIS DESIGNSdissolvedΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
FANANDRIA DEVELOPMENTS LIMITEDShared registered address · 7 share thisPRAXIS DESIGNSShared registered address · 7 share thisM.C.B. GAMES LIMITEDShared registered address · 7 share thisANAXIMANDROS TRADING LIMITEDShared registered address · 7 share thisK & I PETROU DEVELOPMENTS LIMITEDShared registered address · 7 share thisKARMI WINE TAVERN RESTAURANT LTDShared registered address · 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100