DOSSIERS / AMARO URBAN EATERY LIMITED
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Company dossier

AMARO URBAN EATERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374298 · HE374298 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
AMARO URBAN EATERY LIMITED
DRCIP data.gov.cy
HE374298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-29
DRCIP data.gov.cy
Θουκυδίδου, 7,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PAPAKYRIACOU INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisSASTEP HOLDINGS LIMITEDShared officer / director · 5 share thisAMARO AIGAION EATERY LIMITEDShared officer / director · 5 share thisQBOO BAKEHOUSE LIMITEDShared officer / director · 5 share thisAMARO HOSPITALITY GROUP LTDShared registered address · 7 share thisQTEX CAPITAL LIMITEDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared registered address · 7 share thisBLOSSINO HOLDINGS LTDShared registered address · 7 share thisLESSTHANZERO LTDShared officer / director · 7 share thisISTORJA CONCEPT LTDShared registered address · 7 share thisVELA DE JERUSALEN LTDShared officer / director · 7 share thisQBOO BAKEHOUSE LIMITEDShared registered address · 7 share thisBGAF STAFF RENTAL LTDShared registered address · 7 share thisLEVEL SAT LTDShared officer / director · 7 share thisBGAF STAFF RENTAL LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARO AIGAION EATERY LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100