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ΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200831 · HE200831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE200831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Ιφιγενείας, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offDIGITAL SMILE DESIGN CLINICactiveD & M TELEMARKETING PUBLIC LIMITEDdissolvedDOCTORS24 ENTERPRISES M.G.M. LIMITEDactiveFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMEDICROSS HEALTH LTDactiveMESIMVRIA ENTERPRISES LIMITEDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveWYATT EARP ENTERPRISES LIMITEDactive

Connections

3 links
Shared operator — likely the same administrator
PEARL DOCK TRADING LIMITEDShared registered address · 2 share thisΗΛΕΚΤΡΟΝΙΚΑ ΑΝΤΩΝΙΑΔΗΣ ΣΙΓΜΑ-ΑΛΦΑ & ΣΙΑShared officer / director · 3 share thisΑΝΤΩΝΙΑΔΗΣ ΗΛΕΚΤΡΟΝΙΚΑ - ΕΚΠΑΙΔΕΥΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΜΑΡΑΓΔΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100