DOSSIERS / PEPONIAS FAMILY RESTAURANT LIMITED
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Company dossier

PEPONIAS FAMILY RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-27
KYBE ID: HE24230 · HE24230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PEPONIAS FAMILY RESTAURANT LIMITED
DRCIP data.gov.cy
HE24230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-27
DRCIP data.gov.cy
Μασσαλίας, 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 5 share thisGOLDEN PRINCE JEWELLERY LIMITEDShared officer / director · 5 share thisPAPADOPOULOS & SPANOUDES INVESTMENTS LIMITEDShared officer / director · 5 share thisV.F. STARS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisT.C. ROAD HOUSE PUBShared registered address · 6 share thisS. PHILIP'S TAVERNAShared registered address · 6 share thisΖΩΓΡΑΦΟΥ ΚΑΦΕ-ΜΠΑΡShared registered address · 6 share thisΤΟ ΛΙΧΝΑΡΙShared registered address · 6 share thisDAKORSI TRADING LIMITEDShared registered address · 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
ΚΩΣΤΑΣ ΠΕΠΟΝΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΠΟΝΙΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΕΠΟΝΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100