DOSSIERS / ZIFFOS TAKE AWAY LIMITED
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Company dossier

ZIFFOS TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: HE156261 · HE156261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ZIFFOS TAKE AWAY LIMITED
DRCIP data.gov.cy
HE156261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Αγίας Ζώνης, 72,, ELMA COURT, Flat 101,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
SOUTZIS & CHRISTODOULOU MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100