KYBE — See who's really behind any company

Company dossier

P.G. TADMAR RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147893 · HE147893 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.G. TADMAR RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE147893

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-29

DRCIP data.gov.cy

Registered addressΔαιδάλου, 5,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHR. D. CYPRIA ART CO. LIMITEDdissolved ERCO RESEARCH CO. LIMITEDdissolved G. G. RENTALS LIMITEDdissolved KM GRANDIX LTDdissolved NAG INVESTMENTSdissolved

Connections

2 links

Shared operator — likely the same administrator

G. G. RENTALS LIMITEDShared registered address · 3 share this NAG INVESTMENTSShared registered address · 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

2 people

Name	Role	From	Source
GEORGE NICHOLAS GEORGIOU	director	—	Cyprus registry
GEORGE NICHOLAS GEORGIOU	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100