DOSSIERS / SSP LOUIS AIRPORT RESTAURANTS LIMITED
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Company dossier

SSP LOUIS AIRPORT RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: HE179919 · HE179919 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
SSP LOUIS AIRPORT RESTAURANTS LIMITED
DRCIP data.gov.cy
HE179919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 1,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

People with significant control

6 people
NameRoleFromSource
CHARALAMBOS MOUROUZIDESdirectorCyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΙΑΣΩΝΑΣ ΠΕΡΔΙΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣdirectorCyprus registry
ΝΙΚΟΛΑΟΣ ΤΕΓΓΕΡΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΡΟΥΖΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENOZ RESTAURANTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100