DOSSIERS / ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔ
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ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452639 · HE452639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE452639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Αντωνάκη Μανώλη, 30,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΤΟ NEOΣΤΑΜΑShared registered address · 3 share thisC. PANAYIOTOU ESTATES LTDShared registered address · 3 share thisK. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 5 share thisP.P. GROOVY MUSIC SHOP LIMITEDShared officer / director · 5 share thisVASILIKI PAFITI KIOSK LTDShared officer / director · 5 share thisPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDShared officer / director · 5 share thisPAFITIS BROTHER'S LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMFURNITURE LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMMOCHECK LTDShared officer / director · 12 share thisΓ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔShared officer / director · 12 share thisANDRI GEORGHIOU L΄ATELIER LIMITEDShared officer / director · 12 share thisFOODERLOO LTDShared officer / director · 12 share thisC-MORE DVD GALLERY LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE452639/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100