KYBE — See who's really behind any company

Company dossier

TZITZIKAS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-18
KYBE ID: HE335987 · HE335987 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTZITZIKAS RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE335987

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-18

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 2,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

E.N. POWERQUALITYBATTERY LTDShared officer / director · 3 share this E.N. STONES (CYPRUS) LTDShared officer / director · 3 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
EMILE NOHRA	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΑΔΑΜΑΝΤΟΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΑΔΑΜΑΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 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