DOSSIERS / M & E ITALIAN RESTAURANT LIMITED
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Company dossier

M & E ITALIAN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108691 · HE108691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M & E ITALIAN RESTAURANT LIMITED
DRCIP data.gov.cy
HE108691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Γλάδστωνος, 74Β,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEW KID IN TOWNShared registered address · 2 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 11 share thisFUNDING NEVERLAND LTDShared officer / director · 11 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared officer / director · 11 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 11 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 11 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 share thisIMACO LINE CLOTHINGShared officer / director · 11 share thisIMAGO LINE LTDShared 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100