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Company dossier

ΕΣΤΙΑΤΟΡΕΙΟ - ΤΑΒΕΡΝΑ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-08-08
KYBE ID: HE140450 · HE140450 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΕΣΤΙΑΤΟΡΕΙΟ - ΤΑΒΕΡΝΑ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE140450

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-08-08

DRCIP data.gov.cy

Registered addressΠροδρόμου, 131Δ,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

I.L.H. CATERING LIMITEDdissolved M. LORDOU "ΣΠΟΝΔΗ ΘΕΩΝ"dissolved Ν.Χ. ΤΑΒΕΡΝΑ 'ΛΟΦΑΣ'active

Connections

3 links

Shared operator — likely the same administrator

I.L.H. CATERING LIMITEDShared registered address · 4 share this Ν.Χ. ΤΑΒΕΡΝΑ 'ΛΟΦΑΣ'Shared registered address · 4 share this M. LORDOU "ΣΠΟΝΔΗ ΘΕΩΝ"Shared registered address · 4 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
ΚΙΡΕΝ ΣΙΝΤΟΥ	director	—	Cyprus registry
ΚΙΡΕΝ ΣΙΝΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100