DOSSIERS / PKI CORSICA RESTAURANT LTD
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Company dossier

PKI CORSICA RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-18
KYBE ID: HE359229 · HE359229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
PKI CORSICA RESTAURANT LTD
DRCIP data.gov.cy
HE359229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-18
DRCIP data.gov.cy
Λιασίδου, 10,, LENTIA COURT, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PCKV MEDICAL EQUIPMENT LTDShared registered address · 2 share thisΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITEDShared officer / director · 6 share thisTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDShared officer / director · 6 share thisCHRI.DEM.A. IMPORTS LIMITEDShared officer / director · 8 share thisDAST HOLDINGS LIMITEDShared officer / director · 8 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 8 share thisPERFOLIO LTDShared officer / director · 8 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTREShared officer / director · 8 share thisALAN'S MOTORS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisLYMES LIMITEDShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE359229/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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