DOSSIERS / CHLOES CHINESE WINE & DINE RESTAURANT
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Company dossier

CHLOES CHINESE WINE & DINE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2002-08-08
KYBE ID: BN23325 · BN23325 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHLOES CHINESE WINE & DINE RESTAURANT
DRCIP data.gov.cy
BN23325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-08-08
DRCIP data.gov.cy
Ποσειδώνος, 13,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. SIMOU & M. PHILIPPOU ENTERPRISES LIMITEDShared registered address · 2 share thisENOTIS COMPANY LTDShared officer / director · 8 share thisP.P. EMPIRE SERVICESShared officer / director · 8 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 8 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 8 share thisALLAMANDA RESTAURANTShared officer / director · 8 share thisEF.LI TRADE CO. LTDShared officer / director · 8 share thisENOTIS SERVICES LTDShared 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

1 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (chloeschinese.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100