DOSSIERS / MARYLAND RESTAURANTS LIMITED
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Company dossier

MARYLAND RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-16
KYBE ID: HE27148 · HE27148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MARYLAND RESTAURANTS LIMITED
DRCIP data.gov.cy
HE27148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-16
DRCIP data.gov.cy
Μύλου, 8,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
I.K.A. COMPUTER SYSTEMS LIMITEDShared officer / director · 2 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAGPIE MARINE LIMITEDShared officer / director · 8 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONTE GRECO FISHERIES LIMITEDShared officer / director · 8 share thisEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDShared officer / director · 8 share thisN M FISH FINDER CO LIMITEDShared officer / director · 8 share thisNUMINOUS HAIR STUDIOShared officer / director · 9 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 9 share thisSAVVAS POWERBETON LTDShared officer / director · 9 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 9 share thisCH. K. YPSONAS KIOSK LTDShared officer / director · 9 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisXPERSONA TRAINING LAB 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.

Showing 15 of 16 — full graph via /v1/entities/HE27148/network.

People with significant control

6 people
NameRoleFromSource
ΑΡΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100