DOSSIERS / ΕΣΤΙΑΤΟΡΙΟΝ ΚΩΣΤΑΣ ΚΩΣΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΣΤΙΑΤΟΡΙΟΝ ΚΩΣΤΑΣ ΚΩΣΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-04-19
KYBE ID: HE21848 · HE21848 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟΝ ΚΩΣΤΑΣ ΚΩΣΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-19
DRCIP data.gov.cy
Αγκύρας, 7Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΡΟΥΜΠΙΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΡΟΥΜΠΙΝΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΣΤΙΑΤΟΡΙΟ ΡΟΥΜΠΙΝΑ ΚΩΣΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100