DOSSIERS / ASSIOTIS NAPA TAVERN LIMITED
← SearchExport PDF
Company dossier

ASSIOTIS NAPA TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-21
KYBE ID: HE36452 · HE36452 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ASSIOTIS NAPA TAVERN LIMITED
DRCIP data.gov.cy
HE36452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-21
DRCIP data.gov.cy
Δημοκρατίας, 15,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.A. NAPA TAVERNShared registered address · 2 share thisCHEVIOT MINATURE RAILWAY COMPANY (CYPRUS) LIMITEDShared officer / director · 4 share thisBROTHER'S SOURCE OF FITNESSShared officer / director · 4 share thisM.A. DIGITAL TOUCH LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100