DOSSIERS / THE K PLAYER'S PUB(II) LIMITED
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Company dossier

THE K PLAYER'S PUB(II) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-02
KYBE ID: HE272890 · HE272890 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THE K PLAYER'S PUB(II) LIMITED
DRCIP data.gov.cy
HE272890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, DOMNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMALDI SERVICE LIMITEDShared officer / director · 8 share thisMTW CONSULTING & COACHING LTDShared officer / director · 8 share thisΜ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔShared officer / director · 8 share thisSATURDAY'S SNACK BARShared officer / director · 8 share thisTHE K PLAYER'S PUB LIMITEDShared officer / director · 8 share thisMIA COMPUTER SOLUTIONSShared officer / director · 8 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 ΑΧΙΛΛΕΩΣdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE K PLAYER'S PUB LIMITED · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100