DOSSIERS / GRANDE PALAZZIO RESTAURANTS LIMITED
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Company dossier

GRANDE PALAZZIO RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: HE121310 · HE121310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GRANDE PALAZZIO RESTAURANTS LIMITED
DRCIP data.gov.cy
HE121310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
1η Απριλίου,, JULIA COURT, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CATHY & ARTHUR ENTERPRISES (INTERNATIONAL) LTDShared officer / director · 3 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 3 share thisA.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITEDShared officer / director · 7 share thisAGIOS ARSENIOS MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisAMEA INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORYShared officer / director · 7 share thisMARO DEMETRIOU TRADING LTDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORY LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΚΗΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100