DOSSIERS / PAVILION RESTAURANT LIMITED
← SearchExport PDF
Company dossier

PAVILION RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-31
KYBE ID: HE25458 · HE25458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAVILION RESTAURANT LIMITED
DRCIP data.gov.cy
HE25458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-31
DRCIP data.gov.cy
Σπετσών, 14,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAVILION RESTAURANT NIGHT SPOT LIMITEDShared registered address · 2 share thisFEOUDO GRILL & CAFE LTDShared officer / director · 9 share thisHALO HAIR SALON LTDShared officer / director · 9 share thisPRIM AND PROPER SALONShared officer / director · 9 share thisP. FROSOS ENTERPRISES LTDShared officer / director · 9 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΝΩΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisE. MICHAILIDIS WORKPLACE SCIENCE CONSULTANCY LTDShared officer / director · 9 share thisCAPERMOUNT PROPERTIES LTDShared officer / director · 9 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
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100