DOSSIERS / A.H. CASOLINE COCKTAIL BAR LIMITED
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Company dossier

A.H. CASOLINE COCKTAIL BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119782 · HE119782 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
A.H. CASOLINE COCKTAIL BAR LIMITED
DRCIP data.gov.cy
HE119782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Αγίας Μαύρης, 3,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.A.S.A. FOURSIDE LIMITEDShared officer / director · 4 share thisA.H. GASOLINE COCKTAIL BARShared officer / director · 4 share thisSKY KIOSK LTDShared officer / director · 4 share thisCASA NOSTRA RESTAURANT LIMITEDShared registered address · 8 share thisCARIOCA COCKTAIL BARShared registered address · 8 share thisTHE SKY BARShared registered address · 8 share thisAYIA MAVRI TAXI OFFICEShared registered address · 8 share thisTHE SKY BARShared registered address · 8 share thisΑΝΔΡΕΑΣ Π. ΧΑΤΖΗΧΡΙΣΤΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΠΕΡΙΠΤΕΡΟΝ Η ΜΕΣΟΓΕΙΟΣShared registered address · 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΝΝΑdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 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 (A.H. GASOLINE COCKTAIL BAR · dissolved · name-sim 0.64) — 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