DOSSIERS / E.L.M. RESTAURANTS LIMITED
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Company dossier

E.L.M. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138701 · HE138701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
E.L.M. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE138701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 72,, NATALY COURT, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MAKAROUNAS & DIMA CONSTRUCTIONS LTDShared officer / director · 4 share thisΚ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.M.M. CO.Shared officer / director · 4 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

3 people
NameRoleFromSource
MARIAN GEANI LAZARdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΑΡΟΥΝΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑ ΜΑΚΑΡΟΥΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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