DOSSIERS / ΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-24
KYBE ID: HE2978 · HE2978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-24
DRCIP data.gov.cy
28 Οκτωβρίου, 48Β,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMETHYST LIMITEDShared officer / director · 2 share thisJOTORO TRADING CO. LIMITEDShared registered address · 3 share thisAMETHYST LIMITEDShared registered address · 3 share thisSPEEDYS CUSTOM WORXShared officer / director · 9 share thisORKA RESTAURANT LIMITEDShared officer / director · 9 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.K.C. PUB LIMITEDShared officer / director · 9 share thisJ.V N-JOY LTDShared officer / director · 9 share thisCHRISTOS EFTHIMIOU LIMITEDShared officer / director · 9 share thisH.E. AQUABIKE WORXShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΕΥΘΥΜΙΟΥ ΣΤΙΦΛΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — 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