DOSSIERS / OLGA KARAYIANIDI TAKE AWAY LTD
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Company dossier

OLGA KARAYIANIDI TAKE AWAY LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256919 · HE256919 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLGA KARAYIANIDI TAKE AWAY LTD
DRCIP data.gov.cy
HE256919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
A & SUNSHINE PROMOTIONS LIMITEDShared registered address · 6 share thisIOANNIS SPYROU LTDShared registered address · 6 share thisΚ & Α ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisAUSGA DEVELOPMENT GROUP LTDShared registered address · 6 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΟΛΓΑ ΚΑΡΑΓΙΑΝΝΙΔΗdirector—Cyprus registry
ΟΛΓΑ ΚΑΡΑΓΙΑΝΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100