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Company dossier

RESTAURANT SOUVLISTO

CYPRUS · COMPANY · INCORPORATED 2019-04-16
KYBE ID: BN49468 · BN49468 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRESTAURANT SOUVLISTO

DRCIP data.gov.cy

RegistrationBN49468

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-04-16

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 8,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDRIANOU TRADING LIMITEDdissolved FULLBAX LIMITEDstrike_off I. TH. AMARYLLISactive MPI SERVICESactive P.D.C.C. LIMITEDdissolved SISC - SUSTAINABILITY & INNOVATION STUDIES CENTER LIMITEDdissolved THE OMPHALOS LIMITEDdissolved Z.Z PRIME CYPRUS TAXIactive ΧΗΜΕΙΟ ΡΟΥΔΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ANDRIANOU TRADING LIMITEDShared registered address · 2 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
ΛΟΪΖΟΣ ΛΟΪΖΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100