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Company dossier

ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟ

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: BN27408 · BN27408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟ
DRCIP data.gov.cy
BN27408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Αιγύπτου, 23Β,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRAP TRADING CO.Shared officer / director · 12 share thisBeer To Go s.r.o.Shared officer / director · 12 share thisCHRISTOS & MICHALAKIS PETROL SERVICESShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ & ΥΙΟΙShared officer / director · 12 share thisSHISTRIS TAVERN LIMITEDShared officer / director · 12 share thisΨΑΡΟΓΟΡΑ ΤΑ ΘΑΛΑΣΣΙΝΑShared officer / director · 12 share thisΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 12 share thisΑ & Μ ΝΕΟ ΚΑΡΑΒΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.N.M. STUDIO UNDER 17 LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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