DOSSIERS / CHR. & E. KOUTOUKI RESTAURANT LIMITED
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Company dossier

CHR. & E. KOUTOUKI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112336 · HE112336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CHR. & E. KOUTOUKI RESTAURANT LIMITED
DRCIP data.gov.cy
HE112336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-20
DRCIP data.gov.cy
Γρίβα Διγενή, 58Α,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 4 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
ΕΥΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100