DOSSIERS / ΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑ
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Company dossier

ΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: BN33622 · BN33622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑ
DRCIP data.gov.cy
BN33622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Νέο Χωριό Πάφου, 8852, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZELROCK LTDShared officer / director · 5 share thisSOLA SHOE SHOPShared officer / director · 5 share thisCHANGE COACHINGShared officer / director · 5 share thisMOMENT PERFECTShared officer / director · 5 share thisBRILLIANT NEON SIGNSShared registered address · 6 share thisCYBARCO GOLDEN KEYS BEACH VILLASShared registered address · 6 share thisMAHIMOS ENTERPRISES LTDShared registered address · 6 share thisPAPAS & CHRYS LIMITEDShared registered address · 6 share thisMAHIMOS MARINE LTDShared registered address · 6 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 ΚΙΤΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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