DOSSIERS / MICHALIS & ADAMOS RESTAURANT - BAR LIMITED
← SearchExport PDF
Company dossier

MICHALIS & ADAMOS RESTAURANT - BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305068 · HE305068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MICHALIS & ADAMOS RESTAURANT - BAR LIMITED
DRCIP data.gov.cy
HE305068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
1 Απριλίου, 170,, Flat 5,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactive

+59 more

Connections

4 links
Shared operator — likely the same administrator
C.A.P. DIAMOND GLASS LIMITEDShared officer / director · 5 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 5 share thisA. POLIS INVESTMENTS LIMITEDShared officer / director · 5 share thisM & A PANAGI ENTERPRISES LIMITEDShared officer / director · 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
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100