DOSSIERS / Σ.Π.Δ. ΕΣΤΙΑΤΟΡΙΑ ΑΠ'ΟΛΑ ΛΤΔ
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Σ.Π.Δ. ΕΣΤΙΑΤΟΡΙΑ ΑΠ'ΟΛΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221726 · HE221726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Σ.Π.Δ. ΕΣΤΙΑΤΟΡΙΑ ΑΠ'ΟΛΑ ΛΤΔ
DRCIP data.gov.cy
HE221726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Αντωνάκη Μανώλη, 30,, 'Αγιος Θεόδωρος, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALESANDRO STEFANGELI ART SRLShared officer / director · 2 share thisC. PANAYIOTOU DEVELOPERS LTDShared registered address · 2 share thisFOURFATHERS HOLDINGS LIMITEDShared officer / director · 6 share thisABIDA YACHTING LIMITEDShared officer / director · 6 share thisFIVEFATHERS HOLDINGS LIMITEDShared officer / director · 6 share thisABBEYMAX LIMITEDShared officer / director · 6 share thisAQUASEA YACHTING LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΕΦΑΝΑΚΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΔΡΑΓΑΖΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΔΡΑΓΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100