DOSSIERS / SCARABEO RESTAURANT LIMITED
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Company dossier

SCARABEO RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174346 · HE174346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCARABEO RESTAURANT LIMITED
DRCIP data.gov.cy
HE174346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-28
DRCIP data.gov.cy
Νικοκρέοντος, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.P.M. ENTERPRISES LIMITEDShared officer / director · 2 share thisH.S. MYISLAND LIMITEDShared officer / director · 3 share thisPC AND CS MACHINERY IMPORTERS OF MORPHOUShared officer / director · 3 share thisTOTTON MANAGEMENT LIMITEDShared officer / director · 3 share thisHOTPINK DESIGN LIMITEDShared officer / director · 3 share thisH.S. MYISLAND LIMITEDShared registered address · 5 share thisSKARAVEOS SEA FOOD TAKE AWAYShared registered address · 5 share thisΤΑΒΕΡΝΑ ΖΑΚΥΝΘΟΣShared registered address · 5 share thisSKARAVEOS FISH RESTAURANTShared registered address · 5 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
ΠΕΠΠΙΝΟΣ ΠΕΠΠΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΠΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΠΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCARABEO RESTAURANT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100