DOSSIERS / P.J.C. RESTAURANTS LIMITED
← SearchExport PDF
Company dossier

P.J.C. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165558 · HE165558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
P.J.C. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE165558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Ηρακλέους, 10,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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