DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑ
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Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑ

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: BN30476 · BN30476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑ
DRCIP data.gov.cy
BN30476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Δρούσια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EMBODIED PURPOSE LTDShared registered address · 8 share thisΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑShared registered address · 8 share thisKARITHEA SNACK BAR RESTAURANTShared registered address · 8 share thisA. A. MATAR CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 8 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared registered address · 8 share thisVATHIRONIA PROPERTIES LTDShared registered address · 8 share thisD.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared registered address · 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
ΑΝΤΡΗ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100