KYBE — See who's really behind any company

Company dossier

COSTAS AND MARIOS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158939 · HE158939 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOSTAS AND MARIOS RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE158939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-24

DRCIP data.gov.cy

Registered addressΚολώνου, 14Α,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PACIFIC RESTAURANTShared officer / director · 3 share this Z & M RESTAURANT CO. LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΖΟΡΠΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΖΟΡΠΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z & M RESTAURANT CO. 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