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Company dossier

RESTABE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276899 · HE276899 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRESTABE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE276899

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-15

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 1,, Floor 6,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ALPER DEVELOPMENT LTDdissolved ARTWAY DESIGN & ADVERTISING STUDIOactive ARTWAY DESIGN & ADVERTISING STUDIOdissolved BIRKAT CONSTRUCTION LIMITEDactive EZ XO - ME LIMITEDdissolved H & L IDEAL HOMES LIMITEDstrike_off I.K.C. (NICOSIA)active L.T. NEW INVESTMENTS LTDdissolved L.V. BOOK STOCKS LTDdissolved NOCIONI HOLDINGS LTDstrike_off P.B. DIATHESIS LTDdissolved P.C. INFOMEDIA PUBLICATION LIMITEDdissolved STREETMEDIA NETWORK LIMITEDdissolved SUMBONNIE ENTERPRISES LTDdissolved UPSHALL HOLDINGS LTDdissolved ΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝactive

Connections

1 link

Shared operator — likely the same administrator

ΙΜΑΚΟ ΔΙΕΘΝΕΙΣ ΣΥΜΜΕΤΟΧΕΣ ΛΤΔShared officer / director · 2 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

Name	Role	From	Source
ΛΑΚΗΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΟΜΟΣ	director	—	Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100