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Company dossier

ΚΡΕΑΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: BN47943 · BN47943 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΡΕΑΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ

DRCIP data.gov.cy

RegistrationBN47943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-06-25

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 72,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JOVIAL CAFEactive LEONI PUB 1dissolved

Connections

2 links

Shared operator — likely the same administrator

LEONI PUB 1Shared registered address · 3 share this JOVIAL CAFEShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕAΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ ΛΤΔ · strike_off · 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