DOSSIERS / A.I.K. TAVERN LIMITED
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Company dossier

A.I.K. TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-08
KYBE ID: HE32563 · HE32563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.I.K. TAVERN LIMITED
DRCIP data.gov.cy
HE32563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-08
DRCIP data.gov.cy
Ορχομένου, 20,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE.CO.V ECO VILLAGE TRIS ELIES LTDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΕΦΑΡΜΟΣΜΕΝΩΝ ΕΠΙΣΤΗΜΩΝ & ΜΗΧΑΝΙΚΗΣ (CYPRUS CENTER OF APPLIED SCIENCES &ENGINEERING)Shared officer / director · 7 share thisK.A.C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 7 share thisSTEELCON GUARDRAILS S.R.L.Shared officer / director · 7 share thisK.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLAS TAVERN LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100