DOSSIERS / A.P TAPAS BAR LIMITED
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Company dossier

A.P TAPAS BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-19
KYBE ID: HE423793 · HE423793 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
A.P TAPAS BAR LIMITED
DRCIP data.gov.cy
HE423793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-19
DRCIP data.gov.cy
Στασάνδρου, 26,, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THUNDER SUBSShared officer / director · 3 share thisUNCORK WINE STORESShared officer / director · 3 share thisELKASA SERVICES LTDShared registered address · 6 share thisLINQCARD LTDShared registered address · 6 share thisMY BUDDY LTDShared registered address · 6 share thisPLATINUMSERVE LIMITEDShared registered address · 6 share thisCENTRALINQ LTDShared registered address · 6 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
ΣΩΤΟΣ ΑΛΕΞΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΩΤΟΣ ΑΛΕΞΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100