DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΒΙΟΤΕΧΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ ΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΒΙΟΤΕΧΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-26
KYBE ID: HE146017 · HE146017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΕΣΤΙΑΤΟΡΙΟ ΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΒΙΟΤΕΧΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-26
DRCIP data.gov.cy
Αρχαγγέλου, 41,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.D. AND SONS CONSTRUCTIONS AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΛΙΩΤΙΚΗ ΜΑΘΗΣΗShared officer / director · 4 share thisAMLIFY COMPLIANCE LTDShared officer / director · 4 share thisKAPASTEL TRADINGShared registered address · 5 share thisFYTOS GARAGE LTDShared registered address · 5 share thisKEY PARTNERS BUSINESS SKILLS LIMITEDShared registered address · 5 share thisKEY PARTNERS BOOKKEEPING LIMITEDShared registered address · 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
ΑΝΤΙΓΟΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 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