KYBE — See who's really behind any company

Company dossier

ATHINA E. RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE200963 · HE200963 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameATHINA E. RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE200963

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-01

DRCIP data.gov.cy

Registered addressΚώστα Βάρναλη, 18,, Flat 23,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

POOL DIVINEdissolved

Connections

3 links

Shared operator — likely the same administrator

ARIZONA LINEN LIMITEDShared officer / director · 4 share this L.J.C. TRADING LIMITEDShared officer / director · 4 share this ARIZONA LAUNDRIES (FAMAGUSTA) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.B.C.R. RESTAURANT CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100