DOSSIERS / ITHAKI PUB & RESTAURANT LIMITED
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Company dossier

ITHAKI PUB & RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-11
KYBE ID: HE37247 · HE37247 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ITHAKI PUB & RESTAURANT LIMITED
DRCIP data.gov.cy
HE37247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-11
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ECCESSO LIMITEDShared officer / director · 2 share thisPAPA-COSTA (NAPA) BAKERY LIMITEDShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΟΥΣΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisPUMICE CORPORATION LIMITEDShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared officer / director · 9 share thisG.T. TUNINGShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisTH. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisTHERMACO TRADING LTDShared officer / director · 9 share thisONTOUR BANDShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 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
SLOBOTAN SCEPANOVICdirector—Cyprus registry
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100