DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔ
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ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77174 · HE77174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Ζύγι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTERMATH PAINTBALLdissolvedCH. K. AGROTHERMactiveCHRISTOU DIANA RESTAURANTactiveGOLD DOLFIN RESTAURANTactiveMAKIS AFXENTIOU (CONSTRUCTIONS) LIMITEDactiveMARKELLA RESTAURANTactiveN.N. LA MONTREEactiveSOTIROULLA KIOSK LIMITEDactiveZYGIANA BEACH RESTAURANTactiveΑΝΘΟΚΗΠΟΙ-ΛΑΧΑΝΟΚΗΠΟΙ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolvedΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔstrike_offΠ. Α. Π. ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔactiveΨΑΡΟΤΑΒΕΡΝΑ "Η ΑΠΟΒΑΘΡΑ"activeΨΑΡΟΤΑΒΕΡΝΑ Μ. Γ. ΓΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisN & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisLUMINOUS ELEVEN LTDShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisD & C HOLIDAYS LIMITEDShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisCCK COMPUEXPRESS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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