KYBE — See who's really behind any company

Company dossier

ΝΔ ΕΛΛΗΝΟΜΑΓΕΙΡΕΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411071 · HE411071 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameΝΔ ΕΛΛΗΝΟΜΑΓΕΙΡΕΜΑΤΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE411071

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-14

DRCIP data.gov.cy

Registered addressΟμονοίας, 120,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MOK. TODAY RESTAURANT LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MOK. TODAY RESTAURANT LTDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΧΔ ΕΛΛΗΝΟΜΑΓΕΙΡΕΜΑΤΑ ΛΤΔ · strike_off · name-sim 0.82) — 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