DOSSIERS / Z.Z. ΜΑΙΝ STREET TAKE AWAY LTD
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Company dossier

Z.Z. ΜΑΙΝ STREET TAKE AWAY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259765 · HE259765 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Z.Z. ΜΑΙΝ STREET TAKE AWAY LTD
DRCIP data.gov.cy
HE259765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-22
DRCIP data.gov.cy
'Εκτορος, 1,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.Z. MAIN STREET TAKE AWAY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100