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Company dossier

ORIGINAL ANDREAS LADAS FISH TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: HE103637 · HE103637 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameORIGINAL ANDREAS LADAS FISH TAVERN LIMITED

DRCIP data.gov.cy

RegistrationHE103637

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-20

DRCIP data.gov.cy

Registered addressΒορείου Ηπείρου, 7,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. LADAS FISH TAVERN LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A. LADAS FISH TAVERN LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΑΔΑΣ	director	—	Cyprus registry
A. LADAS FISH TAVERN LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. LADAS FISH TAVERN LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100