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Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΑΘΗΝΑΙΟΝ

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: BN21802 · BN21802 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΣΤΙΑΤΟΡΙΟ ΑΘΗΝΑΙΟΝ

DRCIP data.gov.cy

RegistrationBN21802

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-07-12

DRCIP data.gov.cy

Registered addressΙπποκράτους, 30,, Flat 302,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.C. SOUVENIR LIMITEDdissolved LEIDONA HOLDINGS LIMITEDdissolved REWIRE ELECTRICAL TRAINING CYPRUSactive ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

C.C. SOUVENIR LIMITEDShared registered address · 3 share this ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 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

1 people

Name	Role	From	Source
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100