DOSSIERS / ATHINA KEBAB & GRILL HOUSE
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Company dossier

ATHINA KEBAB & GRILL HOUSE

CYPRUS · COMPANY · INCORPORATED 2003-10-14
KYBE ID: BN24824 · BN24824 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ATHINA KEBAB & GRILL HOUSE
DRCIP data.gov.cy
BN24824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-10-14
DRCIP data.gov.cy
Βασιλέως Βουλγαροκτόνου, 5,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHINA KEBAB & GRILL HOUSE LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100