DOSSIERS / NICOS PAPANTONIOU RESTAURANT LIMITED
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Company dossier

NICOS PAPANTONIOU RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365470 · HE365470 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NICOS PAPANTONIOU RESTAURANT LIMITED
DRCIP data.gov.cy
HE365470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
1 Απριλίου, 58,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N & P PAPANTONIOU LIMITEDShared registered address · 3 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΣΠΥΡΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisTHE HOUSE ON THE BEACH LIMITEDShared officer / director · 4 share thisN & K XYLOPHAGOU COMPLEX LIMITEDShared officer / director · 4 share thisN & P PAPANTONIOU LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΝΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & P PAPANTONIOU LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100