DOSSIERS / ΕΣΤΙΑΤΟΡΙΑ ΜΙΚΡΟΜΕΖΕΣ ΤΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΑ ΜΙΚΡΟΜΕΖΕΣ ΤΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE150004 · HE150004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΑ ΜΙΚΡΟΜΕΖΕΣ ΤΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Κορίνης, 5,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KEY REALTOR LTDShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100