DOSSIERS / TAKE AWAY A. LEFTERIS NO. 12
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TAKE AWAY A. LEFTERIS NO. 12

CYPRUS · COMPANY · INCORPORATED 2004-09-10
KYBE ID: BN26167 · BN26167 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
TAKE AWAY A. LEFTERIS NO. 12
DRCIP data.gov.cy
BN26167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-10
DRCIP data.gov.cy
Ελπήνωρος, 3Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.D. PITTA-PIZZAdissolvedDAE RESTAURANTS LTDactivePASCUCCI NETWORK LIMITEDactiveTAKE AWAY A. LEFTERIS NO. 10activeTAKE AWAY A. LEFTERIS NO. 11activeTAKE AWAY A. LEFTERIS NO. 14activeTAKE AWAY A. LEFTERIS NO. 15activeTAKE AWAY A. LEFTERIS NO. 16activeTAKE AWAY A. LEFTERIS NO. 17activeTAKE AWAY A. LEFTERIS NO. 18activeTAKE AWAY A. LEFTERIS NO. 19activeTAKE AWAY A. LEFTERIS NO. 2activeTAKE AWAY A. LEFTERIS NO. 20activeTAKE AWAY A. LEFTERIS NO. 3activeTAKE AWAY A. LEFTERIS NO. 4activeTAKE AWAY A. LEFTERIS NO. 5activeTAKE AWAY A. LEFTERIS NO. 6activeTAKE AWAY A. LEFTERIS NO. 7activeTAKE AWAY A. LEFTERIS NO. 8activeTAKE AWAY A. LEFTERIS NO. 9active

+3 more

People with significant control

1 people
NameRoleFromSource
ΕΣΤΙΑΤΟΡΙΑ ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2004-09-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100