DOSSIERS / HAGS TASTEBOOK LTD
← SearchExport PDF
Company dossier

HAGS TASTEBOOK LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311813 · HE311813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HAGS TASTEBOOK LTD
DRCIP data.gov.cy
HE311813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, PETROLINA COURT, Flat 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYCON HOMES LTDShared registered address · 3 share thisINMENSIA TRADING LIMITEDShared registered address · 3 share thisCHOREOS DEVELOPMENT LIMITEDShared officer / director · 8 share thisSPYROU & THEODOROU ASSOCIATESShared officer / director · 8 share thisPRESERVE BARShared officer / director · 8 share thisURBAN BABY CO LTDShared officer / director · 8 share thisCYCON DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSPS RESTAURANTS LIMITEDShared officer / director · 8 share thisCYCON HOMES LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100