KYBE — See who's really behind any company

Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΑΜΑΡΟΥΔΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155420 · HE155420 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΑΜΑΡΟΥΔΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE155420

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 19,, Κονιά, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΚΟΥΝΤΟΥΡΕΣΙΗ ΛΤΔShared 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

Name	Role	From	Source
ΕΛΛΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΝΤΟΥΡΕΣΙΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΝΤΟΥΡΕΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 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