DOSSIERS / A. LADAS FISH TAVERN LIMITED
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Company dossier

A. LADAS FISH TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59401 · HE59401 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
A. LADAS FISH TAVERN LIMITED
DRCIP data.gov.cy
HE59401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Βορείου Ηπείρου, 7,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΛΑΔΑΣdirectorCyprus registry
ΛΥΔΙΑ Α. ΛΑΔΑdirectorCyprus registry
ΑΝΔΡΕΑΣ Π. ΛΑΔΑΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIGINAL ANDREAS LADAS FISH TAVERN LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100