DOSSIERS / P.T.N.P. STONE RESTAURANT LTD
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Company dossier

P.T.N.P. STONE RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352541 · HE352541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P.T.N.P. STONE RESTAURANT LTD
DRCIP data.gov.cy
HE352541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B GLOBAL LTDdissolvedA & B GLOBAL TARGET LTDdissolvedACCESS PATH LTDdissolvedACCESS RIGHTS LTDstrike_offAHLETOUR LIMITEDdissolvedAIMANT RICH LTDdissolvedAIMS EEH LTDdissolvedAIMS TRADING LTDdissolvedALAMORIT HOLDINGS LTDdissolvedAMIER LTDdissolvedANAFIBA HOLDINGS LTDdissolvedANANKE GROUP LTDstrike_offANERI INVESTMENTS LTDdissolvedANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolvedARKES LIMITEDdissolvedBACKGROUND LTDdissolvedBACKSLASH LTDdissolvedBEAUTIFUL GROUND LTDdissolvedBISREIS LIMITEDdissolvedBRASKILT LIMITEDdissolved

+108 more

Connections

5 links
Shared operator — likely the same administrator
N. PAPANTONIOU BAKERIES LTDShared officer / director · 6 share thisN & P PAPANTONIOU LIMITEDShared officer / director · 6 share thisPAPANTONIOU ESPRESSO LAB CUP OF EXCELLENCEShared officer / director · 6 share thisCHILL BAR & LOUNGEShared officer / director · 6 share thisBERTOLIA LIMITEDShared 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
ΝΙΚΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
FRONTVIEW HOLDINGS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100