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Company dossier

POLYSNACK TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 1985-06-04
KYBE ID: BN6344 · BN6344 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal namePOLYSNACK TAKE AWAY

DRCIP data.gov.cy

RegistrationBN6344

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1985-06-04

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 8,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PRASINOS DRAGOS LUNA PARKactive ΓΕΩΡΓΙΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

PRASINOS DRAGOS LUNA PARKShared registered address · 2 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
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100