DOSSIERS / ATHINA KEBAB & GRILL HOUSE LIMITED
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Company dossier

ATHINA KEBAB & GRILL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147238 · HE147238 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ATHINA KEBAB & GRILL HOUSE LIMITED
DRCIP data.gov.cy
HE147238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Floor 2, Flat 23,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactiveDEMETRIS E. KYRIACOU ENTERPRISES LIMITEDstrike_off

+81 more

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHINA KEBAB & GRILL HOUSE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100