KYBE — See who's really behind any company

Company dossier

AMPELI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-05
KYBE ID: HE143739 · HE143739 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMPELI RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE143739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-05

DRCIP data.gov.cy

Registered addressΑμπελοχώρι, 19Α,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GEORGELI RESTAURANT LIMITEDShared officer / director · 3 share this PANPANIA COMPANY 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΛΚΙΒΙΑΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΛΚΙΒΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100