KYBE — See who's really behind any company

Company dossier

ΜΙ.ΚΕ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙTΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-19
KYBE ID: HE124651 · HE124651 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙ.ΚΕ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙTΕΔ

DRCIP data.gov.cy

RegistrationHE124651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-19

DRCIP data.gov.cy

Registered address28η Οκτωβρίου,, KANIKA SEA FORUM BLOCK D, Flat 114,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Τ.Κ. ΕΚΔΟΣΕΙΣ ΑΛΛΗΛΕΓΓΥΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this F.N. ABSOLUTE BEAUTY LIMITEDShared officer / director · 3 share this O. N. ABSOLUTE BEAUTY LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΚΕΝΤΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΤΖΙΟΡΤΖΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΦΑΝΗ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100