DOSSIERS / C & M FRESH & HOT PIZZAPIZZA LIMITED
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Company dossier

C & M FRESH & HOT PIZZAPIZZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151358 · HE151358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C & M FRESH & HOT PIZZAPIZZA LIMITED
DRCIP data.gov.cy
HE151358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Κολωνακίου, 25,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΕΛΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M PIZZA MIA LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100