DOSSIERS / ELI-CHAR RESTAURANTS LIMITED
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Company dossier

ELI-CHAR RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-02
KYBE ID: HE36864 · HE36864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ELI-CHAR RESTAURANTS LIMITED
DRCIP data.gov.cy
HE36864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-02
DRCIP data.gov.cy
Lelyushenko, 3-49,, Rostov-on Don, Ρωσία
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
L & E CATERING SERVICES LTDShared officer / director · 2 share thisOPTICAL FORUMShared registered address · 3 share thisAQUAMARCHE-ATLANTIC DISCO LIMITEDShared registered address · 3 share thisCHARALAMBOS P. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 6 share thisKOULPAL TRADING LIMITEDShared officer / director · 6 share thisR.R. COOL VINTAGE LIMO SERVICES LTDShared officer / director · 6 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 12 share thisL.K. COOL PATH LTDShared officer / director · 12 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisSHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 12 share thisL.P. FRANCESKIDES & CO. LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE36864/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΚΚΟΤΡΟΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100