DOSSIERS / PREFERED (PAPHOS) RESTAURANT LIMITED
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PREFERED (PAPHOS) RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148141 · HE148141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PREFERED (PAPHOS) RESTAURANT LIMITED
DRCIP data.gov.cy
HE148141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Ποσειδώνος, 58,, Floor Ισόγειο, Flat 1,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 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