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ΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407794 · HE407794 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔ
DRCIP data.gov.cy
HE407794
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Αγίου Θωμά, 25,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.T. GEORGHIOU CLEARING SERVICES LIMITEDShared officer / director · 9 share thisM. MICHAEL RESTAURANT ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 share thisG. T. ELECTRIC LTDShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 9 share thisΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔShared officer / director · 9 share thisMONEX TRADING AND LEASING LIMITEDShared officer / director · 9 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
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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