DOSSIERS / " TOP TABLE " RESTAURANTS LIMITED
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" TOP TABLE " RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114784 · HE114784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
" TOP TABLE " RESTAURANTS LIMITED
DRCIP data.gov.cy
HE114784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
Κέννετυ, 12-14,, KENNEDY BUSINESS CENTRE, Floor 6, Flat 601,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AUTOLAND ESTATES LIMITEDdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
NICOS EFREM SHARES AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100