DOSSIERS / G.M. (ANAVARGOS) TAVERN LTD
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Company dossier

G.M. (ANAVARGOS) TAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226368 · HE226368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G.M. (ANAVARGOS) TAVERN LTD
DRCIP data.gov.cy
HE226368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Αναβαργού, 70,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LES DOUCEURSShared officer / director · 9 share thisΓ. ΑΥΞΕΝΤΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. A. EVOUCHERShared officer / director · 9 share thisGEORGE G. AFXENTIOU MOTORS AGENCIES LIMITEDShared officer / director · 9 share thisG. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 9 share thisG.M.C. AFXENTIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100