DOSSIERS / STATUE'S PUB LIMITED
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Company dossier

STATUE'S PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-11
KYBE ID: HE43474 · HE43474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STATUE'S PUB LIMITED
DRCIP data.gov.cy
HE43474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-11
DRCIP data.gov.cy
Γιούρι Καγκάριν, 12,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RIGENA MODEL AGENCY LIMITEDShared officer / director · 2 share thisT.P.K. INVESTORS HOUSE LIMITEDShared registered address · 2 share thisPLUS A ELECTRICAL LTDShared officer / director · 11 share thisSINOBAR LIMITEDShared officer / director · 11 share thisKAHU NETWORKS INC LTDShared officer / director · 11 share thisN.H. & A.H. AUTOPARTS LIMITEDShared officer / director · 11 share thisERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDShared officer / director · 11 share thisS.S. TRITON ENTERPRISES LTDShared officer / director · 11 share thisMPCC CSI LTDShared officer / director · 11 share thisNICOS HERODOTOU THOMA AUTOPARTS LIMITEDShared officer / director · 11 share thisV.A.N. VANIKO LIMITEDShared officer / director · 11 share thisNERO CYSNAILS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100