DOSSIERS / MOLOS RESTAURANT LIMITED
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Company dossier

MOLOS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-03
KYBE ID: HE24624 · HE24624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MOLOS RESTAURANT LIMITED
DRCIP data.gov.cy
HE24624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-03
DRCIP data.gov.cy
Πικιώνη, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AYIOMAMITIS FOOTBALL CLUB MONI LIMITEDShared officer / director · 2 share thisYVETTE & AMALIA MITSINGA LIMITEDShared registered address · 5 share thisGIOVENCO REAL LEATHER LIMITEDShared registered address · 5 share thisS & K PIERIS SPORTSWEAR LIMITEDShared registered address · 5 share thisZ & M RESTAURANT CO. LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΙΟΜΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100