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Α.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: BN44583 · BN44583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Α.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ
DRCIP data.gov.cy
BN44583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Οδυσσέως, 157Α,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔShared officer / director · 8 share thisA.K. BIO-CLEAN AIR TRADING LIMITEDShared officer / director · 8 share thisROSSINI RESTAURANT CO. LIMITEDShared officer / director · 8 share thisM.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔShared officer / director · 8 share thisΑ/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100