DOSSIERS / ON.MR.2 TAKE AWAY
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Company dossier

ON.MR.2 TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: BN46446 · BN46446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ON.MR.2 TAKE AWAY
DRCIP data.gov.cy
BN46446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Διαγόρου, 12,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Δ & Α ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.K PREMIUM HEALTHCARE SERVICES LTDShared officer / director · 4 share thisS. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITEDShared 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
NameRoleFromSource
ΣΩΦΡΟΝΙΟΣ ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100