DOSSIERS / S.D.Y PREMIUM RESTAURANTS LTD
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Company dossier

S.D.Y PREMIUM RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349763 · HE349763 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.D.Y PREMIUM RESTAURANTS LTD
DRCIP data.gov.cy
HE349763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
Βαβυλά, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANTERA NEGRA LTDShared registered address · 3 share thisLORYCAS LIMITEDShared registered address · 3 share thisLORYCAS LIMITEDShared officer / director · 5 share thisDIMITRIS YIANNOUDIOU & SONS LIMITEDShared officer / director · 5 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 5 share thisPANTERA NEGRA LTDShared officer / director · 5 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
ΣΑΒΒΑΣ ΓΙΑΝΝΟΥΔΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΝΝΟΥΔΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (premium-restaurants.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100