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Company dossier

GRILL IN MY PUEBLO LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-29
KYBE ID: HE315938 · HE315938 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameGRILL IN MY PUEBLO LTD

DRCIP data.gov.cy

RegistrationHE315938

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-29

DRCIP data.gov.cy

Registered addressΟυρανίας, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CARETTA ELECTRONICSactive CREST ELECTRONICSactive EL PUEBLO LIMITEDstrike_off EL PUEBLO RESTAURANTactive LEDRA TELEAGORAactive LEDRA TELEMARKETactive ROCK HILL CHINESE RESTAURANTactive ROCK-HILL GARDEN RESTAURANTactive

Connections

1 link

Shared operator — likely the same administrator

STUDIO APF ARCHITECTS & ENGINEERSShared 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
ΓΑΒΡΙΗΛ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΑΒΡΙΗΛ ΠΑΤΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 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