DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-01
KYBE ID: HE127571 · HE127571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-01
DRCIP data.gov.cy
Αγλατζίας, 22,, Αγλαντζία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.V. ADWISE CREATIVE LTDShared officer / director · 9 share thisV&G MANI MANAGEMENT LIMITEDShared officer / director · 9 share thisNEPHI PUBLISHING CO. LIMITEDShared officer / director · 9 share thisTASTE ESCAPE (TE) LTDShared officer / director · 9 share thisN. VOSKARIDES AUDIT LIMITEDShared officer / director · 9 share thisBOS TECHNEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΝ.Β. ΕΛΛΟΙΝΩΝ ΟΙΝΟΜΕΖΕΔΟΠΩΛΕΙΟShared officer / director · 9 share thisTHE OLD MALT TRADINGShared officer / director · 9 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
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100