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Company dossier

Ν.Δ. ΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ 146 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE318986 · HE318986 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΝ.Δ. ΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ 146 ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE318986

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-08

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 146,, Καϊμακλί, 1028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AZTAFOODSdissolved

Connections

3 links

Shared operator — likely the same administrator

AZTAFOODSShared registered address · 2 share this ΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this VESCAPO ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100