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Company dossier

ΚΡΕAΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-03-17
KYBE ID: HE408058 · HE408058 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΚΡΕAΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE408058

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-17

DRCIP data.gov.cy

Registered addressΦιλοπάππου, 11Α,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

JOVIAL CAFEShared officer / director · 4 share this MARANCH ENTERTAINING LTDShared officer / director · 4 share this MELEON ENTERTAINING 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

3 people

Name	Role	From	Source
ΛΕΩΝΙΔΑΣ ΑΓΑΘΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΕΑΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100