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ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168267 · HE168267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE168267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, NICOLAIDIO BUILDING, Flat 4,5,6,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
4 PLUS ENTERTAINMENT LTDShared officer / director · 10 share thisN.P. MEDSAIL CENTER LIMITEDShared officer / director · 10 share thisJUPITERBLUE LTDShared officer / director · 10 share thisTIKSHOW LTDShared officer / director · 10 share thisNEW MED HOLDINGS LIMITEDShared officer / director · 10 share thisLUSAC ENTERPRISES LIMITEDShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑShared officer / director · 10 share thisYIASOU AUTO RENTALS LIMITEDShared officer / director · 10 share thisCOLD STONE CREAMERYShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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