DOSSIERS / P & P KANAKARIA RESTAURANTS LTD
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Company dossier

P & P KANAKARIA RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228809 · HE228809 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
P & P KANAKARIA RESTAURANTS LTD
DRCIP data.gov.cy
HE228809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Λάμπρου Σιέπη, 20,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRIADIC PRODUCTS LIMITEDShared registered address · 3 share thisSLV ENTERTAINMENT LTDShared registered address · 3 share thisΕΨΗΛΟΝ ΜΟΥΣΙΚΟΣ ΟΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPS AUDIO SERVICES LTDShared officer / director · 4 share thisELA TRADITIONAL SOUVLAKI LTDShared officer / director · 4 share thisTRIADIC PRODUCTS LIMITEDShared officer / director · 7 share thisKITIANA FARM LIMITEDShared officer / director · 7 share thisΕΠΙΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.Shared officer / director · 7 share thisPAROUTIS PILOTAGE AND TRAINING LTDShared officer / director · 7 share thisΓ. ΠΑΡΟΥΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΠΙ ΤΕΣΣΕΡΑ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΥΜΕΩΝ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100