DOSSIERS / P.A. ASTERIA NIGHT SPOT & RESTAURANT LIMITED
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Company dossier

P.A. ASTERIA NIGHT SPOT & RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141556 · HE141556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.A. ASTERIA NIGHT SPOT & RESTAURANT LIMITED
DRCIP data.gov.cy
HE141556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Τήλου, 5,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAGAPITOS SPORTING CENTER & RESTAURANT LIMITEDShared officer / director · 5 share thisPHANOS AGAPITOS LIMITEDShared officer / director · 5 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΚΑΥΚΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣdirector—Cyprus registry
ΟΛΓΑ ΑΓΑΠΗΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100