DOSSIERS / THE CIMAROZA RHANOS RESTAURANT TAVERN LIMITED
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Company dossier

THE CIMAROZA RHANOS RESTAURANT TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-26
KYBE ID: HE33370 · HE33370 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
THE CIMAROZA RHANOS RESTAURANT TAVERN LIMITED
DRCIP data.gov.cy
HE33370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-26
DRCIP data.gov.cy
Kennedy, 105D,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMAT EXCELLENCE IN HOSPITALITY LTDShared officer / director · 6 share thisPH.L ONE SIZE PIZZAShared officer / director · 6 share thisTHE CIMAROZA LIMITEDShared officer / director · 6 share thisΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑShared officer / director · 6 share thisPH.L SAUSAGE BARShared officer / director · 6 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

2 people
NameRoleFromSource
ΦΑΝΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE CIMAROZA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100