DOSSIERS / ΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
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ΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-02
KYBE ID: HE158089 · HE158089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-02
DRCIP data.gov.cy
Τήλου, 5,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.A. ASTERIA NIGHT SPOT & RESTAURANT LIMITEDShared registered address · 2 share thisBRIGHT FISH LONDONShared officer / director · 3 share thisSTORMINC MARKETING LIMITEDShared officer / director · 3 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΚΑΥΚΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.A. ASTERIA NIGHT SPOT & RESTAURANT LIMITEDShared officer / director · 5 share thisPHANOS AGAPITOS LIMITEDShared officer / director · 5 share thisAGAPITOS SPORTING CENTER & RESTAURANT LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100