KYBE — See who's really behind any company

Company dossier

P. N. ZEPHYROS RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: HE34960 · HE34960 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP. N. ZEPHYROS RESTAURANTS LIMITED

DRCIP data.gov.cy

RegistrationHE34960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-02

DRCIP data.gov.cy

Registered addressΤάσου Μητσόπουλου, 1,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TRANSOPAL SERVICES LTDShared officer / director · 4 share this FORMTEC LTDShared officer / director · 4 share this UPTON-HANSEN CYPRUS LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΛΟΙΖΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ	director	—	Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100