DOSSIERS / APERITIVO JETSET LOUNGE CYPRUS LIMITED
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Company dossier

APERITIVO JETSET LOUNGE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166927 · HE166927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
APERITIVO JETSET LOUNGE CYPRUS LIMITED
DRCIP data.gov.cy
HE166927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTI IOANNIDI MARKET LACE SHOP LIMITEDstrike_offEXTRAMAX LIMITEDdissolvedLOUIENER TRADING LIMITEDdissolvedMAGELANOS TRAVEL LIMITEDdissolvedML AND PK MOTOMARKET LIMITEDdissolvedPARE PRINTERS LIMITEDstrike_offP.K.P. MOTO SERVICEactiveS.A.X. FIRST LIMOUSINES LTDdissolvedW.M.K. WOLF MOTOR TRADING LIMITEDactiveΓΥΝΑΙΚΟΛΟΓΙΚΗ-ΧΕΙΡΟΥΡΓΙΚΗ-ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΕΛΛΗΝΑ & ΑΝΔΡΟΝΙΚΟΥdissolvedΚΩΝΣΤΑΝΙΝΟΣ Μ. ΛΑΖΑΡΟΥ & ΛΑΜΠΡΟΣ Δ. ΕΥΡΙΒΙΑΔΗΣactive

Connections

11 links
Shared operator — likely the same administrator
W.M.K. WOLF MOTOR TRADING LIMITEDShared registered address · 2 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 share thisADS BY JETSET LTDShared officer / director · 11 share thisG.O. CLEAR LIMITEDShared officer / director · 11 share thisSΑ 24418 SERVICES LIMITEDShared officer / director · 11 share thisM & N SMART AD LIMITEDShared officer / director · 11 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDShared officer / director · 11 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 share thisTMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA HOLDINGS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APERITIVO JETSET LOUNGE HOLDINGS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100