DOSSIERS / Μ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔ
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Μ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251701 · HE251701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Μ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE251701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 53,, 'Αγιος Επιφάνιος, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I.K. SEA LOVERS CATERING SERVICES LTDShared registered address · 2 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisADAMKO DEVELOPERS LIMITEDShared officer / director · 10 share thisG.M KLEANTHOUS TRADING LTDShared officer / director · 10 share thisMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisADAMKO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZEShared officer / director · 10 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITEDShared officer / director · 10 share thisM. KLEANTHOUS LOUNGE LIMITEDShared officer / director · 10 share thisI.K. SEA LOVERS CATERING SERVICES LTDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100