DOSSIERS / ANDREAS & THANOS TAVERN LIMITED
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Company dossier

ANDREAS & THANOS TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176153 · HE176153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANDREAS & THANOS TAVERN LIMITED
DRCIP data.gov.cy
HE176153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Αγίου Κόνωνα, 3,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. KAIZER LIMITEDShared registered address · 3 share thisDAMAROVA (OVERSEAS) LIMITEDShared registered address · 3 share thisS. & D. DIMITRIOU RENT A CAR LIMITEDShared officer / director · 7 share thisPAVLOS HADJIPAVLOU LIMITEDShared officer / director · 7 share thisKIMIKADJIO FASHIONShared officer / director · 7 share thisZOOM LIMITEDShared officer / director · 7 share thisΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗShared officer / director · 7 share thisMERITORIUS AUDIT LIMITEDShared officer / director · 7 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
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100