KYBE — See who's really behind any company

Company dossier

ΤΑΒΕΡΝΑ " ΤΑ ΧΝΑΡΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154927 · HE154927 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΤΑΒΕΡΝΑ " ΤΑ ΧΝΑΡΙΑ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE154927

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-09

DRCIP data.gov.cy

Registered addressΦελλάχογλου, 21,, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALEANN CY LTDactive ALEANN LTDstrike_off H. A. TRADITIONAL NIGHTLIFE LTDdissolved H.R.F OUZOMAGEIREIO LTDdissolved LEHA ENTERPRISES LIMITEDstrike_off SIRTAKI OLD TOWN TAVERN LTDstrike_off STUDIOLO ENTERPRISES LIMITEDstrike_off ΟΥΛΛΑ ΧΑΛΑΛΙ ΣΟΥ ΜΕΖΕΔΟΠΩΛΕΙΟactive

Connections

1 link

Shared operator — likely the same administrator

STUDIOLO ENTERPRISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 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