KYBE — See who's really behind any company

Company dossier

DELPHI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-12
KYBE ID: HE31827 · HE31827 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDELPHI RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE31827

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-12

DRCIP data.gov.cy

Registered addressΚαταλυμάτων, 41,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G & A PANAYIDES PUBS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

G & A PANAYIDES PUBS LIMITEDShared registered address · 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
ΑΝΤΩΝΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARONICOS RESTAURANT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100