DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-24
KYBE ID: HE100370 · HE100370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-24
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK A1, Floor 7, Flat 701,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CHRISTINA KARALOIZOU & PARTNERSdissolvedCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDdissolvedGOLDEN AGE TRADING CO. LIMITEDdissolvedLOUIS KARALOIZOU & PARTNERSdissolvedOCER CONSULTING LIMITEDdissolvedP.V.C. TRADING CO. LIMITEDdissolvedR & M ROUNDABOUT FISH & CHIPSactiveS.S.E. CONSULTING ENGINEER COLLABORATEDactiveTHE MAHARAJAH INDIAN RESTAURANTactiveΓ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (ΠΑΙΔΙΚΑ) ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΞΙ ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΟΠΤΟΜΕΤΡΙΚΟ ΚΕΝΤΡΟ Γ. ΧΡΥΣΑΝΘΟΥactive

Connections

6 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΕΥΑΓΟΡΑΣ"Shared officer / director · 2 share thisP.I. MACHINERY LIMITEDShared officer / director · 2 share thisM & H TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisS. D. RAPP SELF CARS LIMITEDShared officer / director · 5 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 5 share thisHARAL TECHNICAL COMPANY LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΕΡΟΚΗΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΕΡΟΚΗΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100