DOSSIERS / AFTERMATH PAINTBALL
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AFTERMATH PAINTBALL

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: BN31378 · BN31378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AFTERMATH PAINTBALL
DRCIP data.gov.cy
BN31378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Ζύγι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CH. K. AGROTHERMactiveCHRISTOU DIANA RESTAURANTactiveGOLD DOLFIN RESTAURANTactiveMAKIS AFXENTIOU (CONSTRUCTIONS) LIMITEDactiveMARKELLA RESTAURANTactiveN.N. LA MONTREEactiveSOTIROULLA KIOSK LIMITEDactiveZYGIANA BEACH RESTAURANTactiveΑΝΘΟΚΗΠΟΙ-ΛΑΧΑΝΟΚΗΠΟΙ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolvedΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔstrike_offΠ. Α. Π. ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔactiveΨΑΡΟΤΑΒΕΡΝΑ "Η ΑΠΟΒΑΘΡΑ"activeΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ Μ. Γ. ΓΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΕΛΛΗΝΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFTERMATH PAINTBALL LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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