DOSSIERS / VALERIA TAKE AWAY LIMITED
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Company dossier

VALERIA TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-12
KYBE ID: HE33839 · HE33839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VALERIA TAKE AWAY LIMITED
DRCIP data.gov.cy
HE33839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.N. AUTOMARKET LIMITEDstrike_offBONANZA SUPERMARKETactiveCHICKEN HOUSEdissolvedE. & S. CHIC MODELactiveG & M ZENIERIS & CO (HOLDINGS) LIMITEDdissolvedHADJIVASILIOU PETROL STATION LIMITEDdissolvedHECTOR BOOKMAKERS LIMITEDdissolvedTSETECO CONTRACTORS LIMITEDdissolvedΑΔΕΛΦΟΙ ΕΚΤΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΣΕΡΑΝΟactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥactiveΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔstrike_offΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSCANIO TRADING LTDShared officer / director · 9 share thisS.A. SAVVA BETTING LIMITEDShared officer / director · 9 share thisS.A TRAIN STATIONShared officer / director · 9 share thisS.A. TRAIN STATION LTDShared officer / director · 9 share thisPELUPINO INVESTMENTS LTDShared officer / director · 9 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 9 share thisS.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100