DOSSIERS / SMAKIM RESTAURANT LIMITED
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Company dossier

SMAKIM RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128219 · HE128219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SMAKIM RESTAURANT LIMITED
DRCIP data.gov.cy
HE128219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 10,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANIKOS GEORGIOU & SON LIMITEDShared registered address · 6 share thisFITMI RESTAURANT LIMITEDShared registered address · 6 share thisKAFE BARIZ LIMITEDShared registered address · 6 share thisN R S ENTERTAINMENT CLUB LTDShared registered address · 6 share thisGG SALES & MARKETING LTDShared registered address · 6 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 7 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFITMI RESTAURANT LIMITEDShared officer / director · 7 share thisPALERINA FROZEN FOODSShared officer / director · 7 share thisM.T. STYLE LIMITEDShared officer / director · 7 share thisMK SYSTEMS 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FITMI RESTAURANT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100