Key facts
activeHARDEE'S RESTAURANTS
DRCIP data.gov.cy
BN15247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HARDEE'S RESTAURANTS
RISK SCORE22LOW RISK
Companies at this address
23 totalA.G.A.P.I. FARMS LIMITEDAIROCEANALMABALLET & CONTEMPORARY DANCE STUDIOALTHEO GURIUM SERVICES LIMITEDA.P.G. AGROFARMS LIMITEDBLIMPIE RESTAURANT & TAKE AWAYCHRIMANEL ENTERPRISES LIMITEDG.A.P. CLASSIC HOTELG.A.P. INCOMING TOURS LIMITEDG.A.P. MEGA MESSENGERS LIMITEDG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDG.A.P. VASSILOPOULOS HOLDINGSG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDKEY MOTORS COMPANY LIMITEDNIMIA TRAVEL AND TOURS LIMITEDNORTHGATE LIMITEDP & H FLY MESSENGER SERVICESSUNFLOWER HOTEL APPARTMENTSYELLOW MESSENGERSΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100