DOSSIERS / P.I. LIMITS CAFE BAR LIMITED
← SearchExport PDF
Company dossier

P.I. LIMITS CAFE BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207184 · HE207184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.I. LIMITS CAFE BAR LIMITED
DRCIP data.gov.cy
HE207184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Γερμανού Πατρών, 5Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 share thisKOHENVILLE LIMITEDShared officer / director · 9 share thisE & T IOANNOU DAIRY LIMITEDShared officer / director · 9 share thisZEMADON LIMITEDShared officer / director · 9 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisINTERGAZ ENERGY SOLUTIONS LTDShared officer / director · 9 share thisRE.S. REI STUDIO LTDShared officer / director · 9 share thisMIRMIGAS TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100