DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"
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ΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: BN30112 · BN30112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"
DRCIP data.gov.cy
BN30112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Αρχ. Παναρέτου, 7,, ΄Ομοδος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROBENSTON ENTERPRISES SRLShared officer / director · 11 share thisA & A WOODPLAN LIMITEDShared officer / director · 11 share thisMERICROFT LIMITEDShared officer / director · 11 share thisΟΙΝΟΥ ΓΗShared officer / director · 11 share this"ΑΝΤΑΝΑΚΛΑΣΗ" ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNUMERILINIO INVESTMENTS LTDShared officer / director · 11 share thisPENTELITHARIA PLANTATIONS LIMITEDShared officer / director · 11 share thisDOMARK JEANS LIMITEDShared officer / director · 11 share thisΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100