DOSSIERS / G & G KYPRIANOU RESTAURANTS LIMITED
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Company dossier

G & G KYPRIANOU RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-16
KYBE ID: HE164304 · HE164304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G & G KYPRIANOU RESTAURANTS LIMITED
DRCIP data.gov.cy
HE164304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-16
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 27Β,, Floor 2, Flat 24,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & C PANAYIDES PROPERTY LTDShared officer / director · 9 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisGIORGET K. FLEURSShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOQUAT ADVISORS LTDShared officer / director · 9 share thisT.M.C. TSERI MEDICAL CENTRE LTDShared officer / director · 9 share thisGEORGIA'S ADVERTISEMENT DESIGNSShared officer / director · 9 share thisMAVERIX ADVISORShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & A. KYPRIANOU (BROS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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