DOSSIERS / P. & CH. NATURE SNACK CAFE BAR LIMITED
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P. & CH. NATURE SNACK CAFE BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130387 · HE130387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
P. & CH. NATURE SNACK CAFE BAR LIMITED
DRCIP data.gov.cy
HE130387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Αναρίτα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
D & P BOWLING & LEISURE PARK LIMITEDdissolvedFUNGIA CULTURESactiveIACOVOU - IORDANOUS JOINT VENTUREdissolvedΑΛΦΡΕΔΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΙΣΤΟΔΗΜΟΣ ΣΕΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ "ΤΟ ΑΓΡΙΝΟ" ΛΙΜΙΤΕΔdissolvedΓΑΣΤΡΙΩΤΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΗ ΦΑΡΜΑ ΑΝΑΡΙΤΑactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ"active

Connections

11 links
Shared operator — likely the same administrator
P. THEODOSIOU & SONS REFRIGERATION LIMITEDShared officer / director · 12 share thisCH. & S. NATURE SNACK CAFE BARShared officer / director · 12 share thisΘ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 12 share thisΜ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΘΕΟΔΟΣΙΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ" ΠΕΓΕΙΑΣShared officer / director · 12 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 12 share thisP & E OLIVIO ENTERPRISES LIMITEDShared officer / director · 12 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisTHEODOSIOU (VIKLA) SUNSET LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100