DOSSIERS / Κ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔ
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Κ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405825 · HE405825 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Κ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE405825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Ερμού, 106-108,, STOA GEORGIOU I. KIZI,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANITARAS BROS LTDShared officer / director · 2 share thisMANITARAS BROS LTDShared registered address · 3 share thisΚ.Η.Μ. ΓΛΥΚΟΠΟΛΙΣShared registered address · 3 share thisMANITARAS INVESTMENTS LTDShared officer / director · 5 share thisMANITARAS AVIATION LTDShared officer / director · 5 share thisFLYUNIQUE LTDShared officer / director · 5 share thisTHETA RESTAURANT LTDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΜΑΝΙΤΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΙΤΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100