DOSSIERS / Μ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔ
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Μ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-27
KYBE ID: HE460598 · HE460598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Μ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔ
DRCIP data.gov.cy
HE460598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-27
DRCIP data.gov.cy
Δημήτρη Σταύρου, 69D,, Λατσιά, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE K PLAYER'S PUB LIMITEDShared officer / director · 8 share thisΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMTW CONSULTING & COACHING LTDShared officer / director · 8 share thisSATURDAY'S SNACK BARShared officer / director · 8 share thisTHE K PLAYER'S PUB(II) LIMITEDShared officer / director · 8 share thisMIA COMPUTER SOLUTIONSShared officer / director · 8 share thisMALDI SERVICE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100