KYBE — See who's really behind any company

Company dossier

SAWA RESTAURANT (LARNACA) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288960 · HE288960 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSAWA RESTAURANT (LARNACA) LTD

DRCIP data.gov.cy

RegistrationHE288960

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-17

DRCIP data.gov.cy

Registered addressΚίμωνος, 21,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CAPSTOWN DEVELOPMENTS LIMITEDdissolved INTERSOFT H.H. LIMITEDdissolved OPUS THIRTY NINE GALLERYdissolved YELLOW PARCEL SERVICES LIMITEDdissolved ΚΡΑΤΑΙΟΝdissolved ΚΡΑΤΑΙΟΝdissolved ΚΡΑΤΑΙΟΝ ΛΙΜΙΤΕΔdissolved ΣΧΟΛΗ ΧΟΡΟΥ "ΤΟ ΒΗΜΑ"active

Connections

4 links

Shared operator — likely the same administrator

CAPSTOWN DEVELOPMENTS LIMITEDShared registered address · 5 share this ΚΡΑΤΑΙΟΝShared registered address · 5 share this ΚΡΑΤΑΙΟΝ ΛΙΜΙΤΕΔShared registered address · 5 share this ΚΡΑΤΑΙΟΝShared 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

Name	Role	From	Source
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 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