DOSSIERS / M&A CHRISKAT TAVERN LIMITED
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Company dossier

M&A CHRISKAT TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263436 · HE263436 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M&A CHRISKAT TAVERN LIMITED
DRCIP data.gov.cy
HE263436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGAPI΄S BEAUTY CENTERShared officer / director · 2 share thisΦΥΤΩΡΙΟ ΜΠΑΞΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMICHALIS & LENIA ECONOMY SHOP LIMITEDShared officer / director · 6 share thisBRIGHT FUTURES EDUCATIONAL SERVICESShared officer / director · 6 share thisΜΕΧ-ΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΓΑΠΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100