DOSSIERS / E.S. KINGFISHER FISH TAVERN LIMITED
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Company dossier

E.S. KINGFISHER FISH TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226672 · HE226672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
E.S. KINGFISHER FISH TAVERN LIMITED
DRCIP data.gov.cy
HE226672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Επαμεινώνδα, 2,, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100