KYBE — See who's really behind any company

Company dossier

FAT TUESDAY LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213236 · HE213236 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAT TUESDAY LTD

DRCIP data.gov.cy

RegistrationHE213236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-26

DRCIP data.gov.cy

Registered addressΠεριοχή Μακένζι,, RESTAUARANT ZAKOS,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STACHRI TOURIST SERVICES LIMITEDShared officer / director · 2 share this A.N.P. CHILDREN FITNESS CENTER LIMITEDShared officer / director · 3 share this ZAKOS BEACH RESTAURANT LIMITEDShared 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

Name	Role	From	Source
ΓΙΑΣΟΥΜΗΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100