KYBE — See who's really behind any company

Company dossier

BURGER MAFIA A.S.C LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430239 · HE430239 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameBURGER MAFIA A.S.C LTD

DRCIP data.gov.cy

RegistrationHE430239

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-20

DRCIP data.gov.cy

Registered addressΣπυρου Κυπριανου, 6,, Αναγυια, 2640, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

F1RST NDANCE 4FLOORS LIMITEDShared officer / director · 4 share this JUST FIVE FI LIMITEDShared officer / director · 4 share this OFFICERA LTDShared 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
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100