DOSSIERS / A.N.A. CAFE BAR 2018 LTD
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A.N.A. CAFE BAR 2018 LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391412 · HE391412 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.N.A. CAFE BAR 2018 LTD
DRCIP data.gov.cy
HE391412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING, Floor 2, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolved"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolvedDUENDE ART LIMITEDstrike_off

+45 more

Connections

4 links
Shared operator — likely the same administrator
Ν. ΘΕΟΦΑΝΟΥΣ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisLABOUR XPERT LTDShared officer / director · 4 share thisTHINKTECH CY LTDShared officer / director · 4 share thisMNL BOUTIQUE PATISSERIE LTDShared 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
ΝΙΚΟΛΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100