DOSSIERS / M.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ
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M.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-08-11
KYBE ID: S11951 · S11951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ
DRCIP data.gov.cy
S11951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Οδυσσέα, 157,, Ηλιούπολη-Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΟ ΚΑΛΛΗΣ ΒΑΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.K. BIO-CLEAN AIR TRADING LIMITEDShared officer / director · 8 share thisΑ/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔShared officer / director · 8 share thisΑ.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisROSSINI RESTAURANT CO. 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΗΣpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΒΑΤΤΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100