DOSSIERS / STOP 4 TAKE KIOSK LTD
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Company dossier

STOP 4 TAKE KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: HE382187 · HE382187 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
STOP 4 TAKE KIOSK LTD
DRCIP data.gov.cy
HE382187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Ρόδου, 2,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ.Γ. ΡΟΔΟΝ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared registered address · 2 share thisNG NAVOS GROUP LTDShared officer / director · 8 share thisTRIAS BEACH HOTELS LIMITEDShared officer / director · 8 share thisONSITE DIGITAL AGENCY & EVENTS LTDShared officer / director · 8 share thisPANWELL CONSULTANCY LTDShared officer / director · 8 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisAREUS INVESTMENTS LIMITEDShared officer / director · 8 share thisORB WEALTH MANAGEMENT LIMITEDShared officer / director · 8 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
ΕΥΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100