DOSSIERS / G. & N. RESTAURANT LIMITED
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Company dossier

G. & N. RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159834 · HE159834 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G. & N. RESTAURANT LIMITED
DRCIP data.gov.cy
HE159834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolvedP.M. SPORTS CARS LIMITEDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
ANURAN PROPERTIES LTDShared officer / director · 4 share thisK.S.N. CENTRAL DE CREPEShared officer / director · 4 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΝΟΥΛΑ ΛΤΔShared officer / director · 4 share thisΑ.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 9 share thisF.S. MONICA LIMITEDShared officer / director · 9 share thisA & M SERVICES MANAGEMENT LIMITEDShared officer / director · 9 share thisN.S. ICE HILL LIMITEDShared officer / director · 9 share thisPI.GE TRADING LIMITEDShared officer / director · 9 share thisS.C.N.A. KYPROTELS LIMITEDShared officer / director · 9 share thisCIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisURANIA TOURISTIC CO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100