DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101899 · HE101899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Δημοκρατίας, 34,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisBESTSTON LIMITEDShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 share thisCHR. PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΩΤΩ 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

3 people
NameRoleFromSource
ΦΩΤΟΥΛΛΑ ΠΙΕΡΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΠΙΕΡΗ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100