DOSSIERS / KARFIL RESTAURANTS LIMITED
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Company dossier

KARFIL RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170798 · HE170798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KARFIL RESTAURANTS LIMITED
DRCIP data.gov.cy
HE170798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Κάππαρη, 55,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SUSHISAMBAShared officer / director · 3 share thisF.D.K. PADEL CLUB LTDShared officer / director · 3 share thisPIG & WHISTLE PUBShared registered address · 8 share thisCOFFEE MANIAShared registered address · 8 share thisK. F. JUST ITALIAN EXPRESSShared registered address · 8 share thisK.F. HELP NIGHT CLUBShared registered address · 8 share thisK.F. JUST ITALIANShared registered address · 8 share thisK. F. JUST ITALIAN PLUSShared registered address · 8 share thisL.T.G. LICENCED TO GRILLShared registered address · 8 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
ΙΩΑΝΝΗΣ ΦΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100