DOSSIERS / N.T.K. AGORA TAVERN
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Company dossier

N.T.K. AGORA TAVERN

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: BN54295 · BN54295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
N.T.K. AGORA TAVERN
DRCIP data.gov.cy
BN54295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Αντισθένους, 6Α,, YEROSKIPOU HEIGHTS,, ΒΙΛΛΑ-Β,ΦΑΣΗ-Γ, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΓΙΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C.N. AGORA TAVERN LTD · strike_off · name-sim 0.58) — 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