DOSSIERS / ΤΑΒΕΡΝΑ ΣΚΟΥΡΟΥΒΙΝΝΟΣ ΛΤΔ
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ΤΑΒΕΡΝΑ ΣΚΟΥΡΟΥΒΙΝΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-07
KYBE ID: HE171864 · HE171864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΤΑΒΕΡΝΑ ΣΚΟΥΡΟΥΒΙΝΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE171864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-07
DRCIP data.gov.cy
Φειδία & Πολυξένης Διαμαντή, 2,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK & A CENTRO KIOSK LIMITEDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Α. ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ"Shared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ" · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100