KYBE — See who's really behind any company

Company dossier

A&P OMNIA CAFE-RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-06
KYBE ID: HE237560 · HE237560 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA&P OMNIA CAFE-RESTAURANT LTD

DRCIP data.gov.cy

RegistrationHE237560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-06

DRCIP data.gov.cy

Registered address25 Μαρτίου, 4,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

AGGETOILE LTDactive A. G & G LUXURY HOMES LTDactive AGG MNG LTDactive AGGUNI LTDactive ANDREAS GEORGIOU DEVELOPERS LIMITEDdissolved AZURELUXE AGG LTDactive CORDDRY INVESTMENTS LIMITEDdissolved K & L SAFETY PRIVATE SECURITY SERVICES LTDactive PHICHAPE HOLDINGS LTDactive SKYLUSSO DEVELOPMENTS LTDstrike_off SOLEROSSO INVESTMENTS LIMITEDactive TIARSUS LIMITEDactive TOWER HILL PROPERTIES LTDactive VOSNVOS LTDactive WESTLIGHT HOTEL & RESIDENCES LTDactive ZOVEDA LIMITEDactive ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

C.A. STAR GROUP LTDShared officer / director · 2 share this A.E. VIEJO ΒΑRShared officer / director · 4 share this A.E OMNIABAR 1912 LTDShared officer / director · 4 share this MY COACH BY ANGELOS EFTHYMIOUShared 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

2 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΘΕΚΛΑ ΕΥΘΥΜΙΟΥ	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