DOSSIERS / CH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITED
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CH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168337 · HE168337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITED
DRCIP data.gov.cy
HE168337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K GEORGIOU RESTAURANT 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