DOSSIERS / A.E. KANATA NAKIS TAVERN LTD
← SearchExport PDF
Company dossier

A.E. KANATA NAKIS TAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401166 · HE401166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.E. KANATA NAKIS TAVERN LTD
DRCIP data.gov.cy
HE401166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Φώτη Πίττα, 5,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗ ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑShared officer / director · 8 share thisNAKIS EVAGOROU DEVELOPMENT LTDShared officer / director · 8 share thisΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔShared officer / director · 8 share thisEVAGOROU&MICHAEL DEVELOPERS LTDShared officer / director · 8 share thisDEFELEN RESTAURANTShared officer / director · 8 share thisARGYRIS EVAGOROU TAVERN LTDShared 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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