DOSSIERS / ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔ
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ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185161 · HE185161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 41,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α & Μ ΝΕΟ ΚΑΡΑΒΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΤΑΒΕΡΝΑ "ΤΟ ΚΑΡΑΒΙ"Shared registered address · 3 share thisC.N.M. STUDIO UNDER 17 LIMITEDShared officer / director · 12 share thisBeer To Go s.r.o.Shared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ & ΥΙΟΙShared officer / director · 12 share thisΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟShared officer / director · 12 share thisSHISTRIS TAVERN LIMITEDShared officer / director · 12 share thisCHRISTOS & MICHALAKIS PETROL SERVICESShared officer / director · 12 share thisΑ & Μ ΝΕΟ ΚΑΡΑΒΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRAP TRADING CO.Shared officer / director · 12 share thisΨΑΡΟΓΟΡΑ ΤΑ ΘΑΛΑΣΣΙΝΑShared officer / director · 12 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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