DOSSIERS / M.T. DIAS ZEUS RESTAURANTS LTD
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Company dossier

M.T. DIAS ZEUS RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-13
KYBE ID: HE404025 · HE404025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.T. DIAS ZEUS RESTAURANTS LTD
DRCIP data.gov.cy
HE404025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-13
DRCIP data.gov.cy
Αμαθούντας, 10,, AMATHUSIA COASTAL HEIGHTS,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FAVOLIAN INVESTMENTS LIMITEDShared officer / director · 8 share thisEuropa Alliance s.r.o.Shared officer / director · 8 share thisКРАВЧЕНКО ОКСАНАShared officer / director · 8 share thisONETWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisКРАВЧЕНКО ОКСАНАShared officer / director · 8 share thisOLEKS & OXANA CUISINE LTDShared officer / director · 8 share thisSlovakia STAR Building s. r. o.Shared 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

2 people
NameRoleFromSource
OKSANA KRAVCHENKOdirector—Cyprus registry
OKSANA KRAVCHENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100