DOSSIERS / THE K PLAYER'S PUB LIMITED
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Company dossier

THE K PLAYER'S PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110045 · HE110045 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
THE K PLAYER'S PUB LIMITED
DRCIP data.gov.cy
HE110045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 4,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THUNDERCHIEF SERVICES LTDShared registered address · 2 share thisΜ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔShared officer / director · 8 share thisΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSATURDAY'S SNACK BARShared officer / director · 8 share thisTHE K PLAYER'S PUB(II) LIMITEDShared officer / director · 8 share thisMTW CONSULTING & COACHING LTDShared officer / director · 8 share thisMALDI SERVICE LIMITEDShared officer / director · 8 share thisMIA COMPUTER SOLUTIONSShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE K PLAYER'S PUB(II) LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100