KYBE — See who's really behind any company

Company dossier

P.N.S. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100201 · HE100201 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP.N.S. RESTAURANTS LIMITED

DRCIP data.gov.cy

RegistrationHE100201

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-12

DRCIP data.gov.cy

Registered addressΤσιφλικουδιών, 2,, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CBLUEM RESTAURANTS LIMITEDactive P.N.S. FOOD POINT LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

CBLUEM RESTAURANTS LIMITEDShared registered address · 3 share this P.N.S. FOOD POINT LIMITEDShared registered address · 3 share this P. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 6 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

4 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΟΛΥΣ ΠΑΣΙΑΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100