DOSSIERS / MONA DIKA TAKE AWAY LIMITED
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Company dossier

MONA DIKA TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177906 · HE177906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MONA DIKA TAKE AWAY LIMITED
DRCIP data.gov.cy
HE177906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-09
DRCIP data.gov.cy
Αθαλάσσα, 119Β-Γ,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisZ.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITEDShared officer / director · 11 share thisSTAVENKO LIMITEDShared officer / director · 11 share thisSTAVENKO CONSTRUCTIONS LTDShared officer / director · 11 share thisGEKO MOTORS LIMITEDShared officer / director · 11 share thisM.E.D.A.C LTDShared officer / director · 11 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBIGBEST LTDShared officer / director · 11 share thisMARBLE EQUITY LTDShared officer / director · 11 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100