DOSSIERS / GASTRONOMY LIMITED
← SearchExport PDF
Company dossier

GASTRONOMY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-20
KYBE ID: HE27181 · HE27181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GASTRONOMY LIMITED
DRCIP data.gov.cy
HE27181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-20
DRCIP data.gov.cy
Γρίβα Διγενή, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PATISSERIE LA PARFAITE LIMITEDShared officer / director · 3 share thisΒΑΔΜΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTSAVA TRADING LIMITEDShared officer / director · 4 share thisTSAVA TRADING LIMITEDShared registered address · 4 share thisJOHN JUNIOR΄S HAMBURGER΄S AND PIZZAShared registered address · 4 share thisPATISSERIE LA PARFAITE LIMITEDShared registered address · 4 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
ΒΑΣΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ Β ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ Β ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100