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ΤΑΒΕΡΝΑΚΙ ΤΟ ΚΟΥΛΤΟΥΡΙΑΡΙΚΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373917 · HE373917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑΚΙ ΤΟ ΚΟΥΛΤΟΥΡΙΑΡΙΚΟ ΛΤΔ
DRCIP data.gov.cy
HE373917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Θουκυδίδου, 9,, Πέρα Χωρίο - Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisP.A.L.CO CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL & CH. VASILIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisMARISIAN LIMITEDShared 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
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100