DOSSIERS / ΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
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ΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-18
KYBE ID: HE37015 · HE37015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-18
DRCIP data.gov.cy
Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EROSVO LIMITEDShared officer / director · 10 share thisSTRATOUREX LIMITEDShared officer / director · 10 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared officer / director · 10 share thisSAPAHA INVESTMENTS LTDShared officer / director · 10 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 10 share thisNI-MBA-CO LIMITEDShared officer / director · 10 share thisD.DIVINE TRADING CO. LIMITEDShared officer / director · 10 share thisG.T.S. (FORWARDING) CYPRUS LTDShared officer / director · 10 share thisPARTEX DEVELOPMENT LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΡΑΥΝΟΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100