DOSSIERS / CHRISTOS VLACHOS TAVERN LIMITED
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Company dossier

CHRISTOS VLACHOS TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179229 · HE179229 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHRISTOS VLACHOS TAVERN LIMITED
DRCIP data.gov.cy
HE179229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Ραφαήλ Σάντη, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSTBUSINESS V.C.M. HOLDINGS LIMITEDShared registered address · 3 share thisV.V. COFFEE REST LTDShared registered address · 3 share thisΜ & Π ΙΔΕΕΣShared officer / director · 6 share thisCHR. VLACHOS & SON LIMITEDShared officer / director · 6 share thisFOREXTIME LTDShared officer / director · 6 share thisCOSTBUSINESS V.C.M. HOLDINGS LIMITEDShared officer / director · 7 share thisAZ MATSI SERVICES LTDShared officer / director · 7 share thisV.V. COFFEE REST LTDShared officer / director · 7 share thisV & H TECHNIKI MARMAROU LIMITEDShared officer / director · 7 share thisP & K THREE 8 TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisCHALLIS TRAVEL 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΛΑΧΟΥsecretary—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 (CHR. VLACHOS & SON LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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