DOSSIERS / SERNIK TAKE AWAY LIMITED
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Company dossier

SERNIK TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170312 · HE170312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SERNIK TAKE AWAY LIMITED
DRCIP data.gov.cy
HE170312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΡΑΟΥΛ ΚΙΟΥΡΝΤΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100