DOSSIERS / VASOS TAVERN (VOKOLIDA) LTD
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Company dossier

VASOS TAVERN (VOKOLIDA) LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178633 · HE178633 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
VASOS TAVERN (VOKOLIDA) LTD
DRCIP data.gov.cy
HE178633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

11 links
Shared operator — likely the same administrator
ΑΝΑΓΕΝΝΗΣΗ ΓΗΡΟΚΟΜΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVASOS PANAYI DEVELOPERS LIMITEDShared officer / director · 3 share thisS.P. OPTIONS LIMITEDShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisSLAVIES KIOSK LIMITEDShared officer / director · 10 share thisΚ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFEMENINO BOUTIQUEShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisEGOMA LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100