DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔ
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ΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190196 · HE190196 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔ
DRCIP data.gov.cy
HE190196
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 1, Flat 111,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

9 links
Shared operator — likely the same administrator
MARΚANUT TRADINGShared officer / director · 2 share thisD D D DOMOUS PLAZA LIMITEDShared registered address · 4 share thisΑΔΕΛΦΟΙ ΧΡΥΣΗΛΙΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisHUSSEINI BROS (GENERAL TRADING) LIMITEDShared registered address · 4 share thisΕΛΛΗΝΙΚΟ ΜΕΖΕΔΟΠΩΛΕΙΟ & ΚΑΦΕΟΥΖΕΡΙ ''ΚΑΘ' ΟΔΟΝ'"Shared officer / director · 6 share thisA.S. BLACK TORNADO LIMITEDShared officer / director · 6 share thisPHARMALIDRAS LTDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ "ΣΕΡΜΠΕΤΑΔΙΚΟ"Shared officer / director · 6 share thisA.R. ACCOUNT SECURE LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΤΑΝΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100