KYBE — See who's really behind any company

Company dossier

DINE - OUT EXPRESS TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: BN54029 · BN54029 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDINE - OUT EXPRESS TAKE AWAY

DRCIP data.gov.cy

RegistrationBN54029

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-07-23

DRCIP data.gov.cy

Registered addressΓαλαξία, 3,, SHOP 1,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.B. CITY DEVELOPERS LTDactive A.B. CITY REAL ESTATE LTDactive A.M. DISTRICT LTDactive CITY - SHPERLING JVactive DINE-OUT EXPRESS TAKE AWAYactive DRIVENET LIMITEDactive K.O SERVICES LTDdissolved MJRGATE LTDactive PLOPER LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

N.P. VASILIOU HOLDINGS LTDShared officer / director · 5 share this AIR ARGOShared officer / director · 5 share this PRENOVA LTDShared officer / director · 5 share this ΠΑΞΙΜΑΔΙΑ ¨ΕΛΕΝΑ¨ ΛΤΔShared officer / director · 5 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100