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Company dossier

TAKE AWAY (ZEVEDEOS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278952 · HE278952 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTAKE AWAY (ZEVEDEOS) LTD

DRCIP data.gov.cy

RegistrationHE278952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-21

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροϊδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

ALBORA TRADING LTDactive C.K. BRAINMAN LTDactive COSTY ENTERPRISES LTDactive DEBEON SERVICES LTDdissolved EASY MFG TRADING LTDactive G.C. BUYTIME LIMITEDstrike_off G.C. CYPRUSMEDIA LTDstrike_off GHEMA CLINIC LTDactive IVANCO TRADING LTDstrike_off JETIVO ENTERPRISES LTDstrike_off MELINIKO INVESTMENTS LTDactive MIATSACO TRADING LTDstrike_off MR. POKARA COFFEEactive NGB & K RECYCLING LTDdissolved NIRIDES SHIPPING LTDactive PANTAK TRADING LTDstrike_off SLIVEN ENTERPRISES LTDdissolved SPAVENTO TRADING LIMITEDactive SPERLANDO LTDstrike_off STELFO TRADING LTDdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

N&A NUTSBOX & HEALTHY PRODUCTSShared officer / director · 3 share this ΦΑΝΟΣ ΜΑΧΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100