DOSSIERS / PREFERRED (CY) RESTAURANTS LIMITED
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PREFERRED (CY) RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127768 · HE127768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PREFERRED (CY) RESTAURANTS LIMITED
DRCIP data.gov.cy
HE127768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ν. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛ. ΜΥΡΙΑΝΘΟΥΣ & Α.ΝΤΡΕ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisEMITO ENTERPRISES LIMITEDShared registered address · 6 share thisK.N.G. VILLAS LIMITEDShared registered address · 6 share thisP & A TITAN TRAVEL & TOURS LIMITEDShared registered address · 6 share thisANDRONIKOU ENDLESS HOLDINGS LIMITEDShared registered address · 6 share thisΤΟ ΧΑΡΟΥΠΙShared registered address · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100