DOSSIERS / PAUL GEORGIADES RESTAURANT LIMITED
← SearchExport PDF
Company dossier

PAUL GEORGIADES RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34032 · HE34032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PAUL GEORGIADES RESTAURANT LIMITED
DRCIP data.gov.cy
HE34032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 73,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAUL ANEMOS (PAPHOS) RESTAURANTShared registered address · 2 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 share thisMENETOS SERVICES LIMITEDShared officer / director · 12 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisPROMITCON SERVICESShared officer / director · 12 share thisDPG FRIES WITH BENEFITS LTDShared officer / director · 12 share thisC.P.M. HOLDINGS LIMITEDShared officer / director · 12 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 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
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & R. GEORGIADES (TRADING) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100