DOSSIERS / SIRTAKI OLD TOWN TAVERN LTD
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Company dossier

SIRTAKI OLD TOWN TAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414161 · HE414161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SIRTAKI OLD TOWN TAVERN LTD
DRCIP data.gov.cy
HE414161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Φελλάχογλου, 21,, SHOP 2,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INTROADSShared officer / director · 3 share thisΟΥΛΛΑ ΧΑΛΑΛΙ ΣΟΥ ΜΕΖΕΔΟΠΩΛΕΙΟShared officer / director · 3 share thisARTEKIPOS LTDShared officer / director · 7 share thisI.A. ENTERPRISES CO LTDShared officer / director · 7 share thisX.I. GEOLITHOS NATURAL STONES LTDShared officer / director · 7 share thisD.P. KAZANI TAVERN LIMITEDShared officer / director · 7 share thisALPHAUNIQUEENTERPRISES LIMITEDShared officer / director · 7 share thisC.I. MADPETS PETSHOPS LTDShared officer / director · 7 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
ΚΑΡΕΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥsecretary—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