DOSSIERS / LANIMAR RESTAURANTS LTD
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Company dossier

LANIMAR RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195562 · HE195562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LANIMAR RESTAURANTS LTD
DRCIP data.gov.cy
HE195562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING, Flat 2,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΦΟΙ ΚΥΡΣΟΦ ΠΑΓΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYHO LIMITEDShared officer / director · 9 share thisVIEWSKY TRADING LIMITEDShared officer / director · 9 share thisMALFORM LIMITEDShared officer / director · 9 share thisA & T ALBADROS GIFTS LIMITEDShared officer / director · 9 share thisKYRSOF OPTICALS LIMITEDShared officer / director · 9 share thisKKG GELATERIAS LTDShared officer / director · 9 share thisΟΚΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΚΥΡΣΟΦdirector—Cyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100