DOSSIERS / ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ
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Company dossier

ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2005-05-31
KYBE ID: BN27347 · BN27347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ
DRCIP data.gov.cy
BN27347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-31
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 18,, FRIXOS COURT 14, Flat 101,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COLD STONE CREAMERYShared registered address · 2 share thisCOLD STONE CREAMERYShared officer / director · 10 share thisN.P. MEDSAIL CENTER LIMITEDShared officer / director · 10 share thisYIASOU AUTO RENTALS LIMITEDShared officer / director · 10 share thisNEW MED HOLDINGS LIMITEDShared officer / director · 10 share thisLUSAC ENTERPRISES LIMITEDShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTIKSHOW LTDShared officer / director · 10 share thisJUPITERBLUE LTDShared officer / director · 10 share this4 PLUS ENTERTAINMENT LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100