DOSSIERS / CAROB MILL RESTAURANTS LIMITED
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Company dossier

CAROB MILL RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: HE123167 · HE123167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CAROB MILL RESTAURANTS LIMITED
DRCIP data.gov.cy
HE123167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-17
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

9 links
Shared operator — likely the same administrator
HEAVENS GARDEN WATERPARK LIMITEDShared officer / director · 6 share thisLANITIS GOLF PUBLIC CO LIMITEDShared officer / director · 6 share thisN.P. LANITIS LIMITEDShared officer / director · 6 share thisC.E. LANITIS HOLDINGS LIMITEDShared officer / director · 6 share thisLANITIS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisARGONAUT YACHTING LTDShared officer / director · 6 share thisL&M RESTAURANTS LIMITEDShared officer / director · 6 share thisPARASALL HOLDINGS LIMITEDShared officer / director · 6 share thisSKYREAP ESTATES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΙΑΣΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100