DOSSIERS / G & I PINK PALM RESTAURANTS LIMITED
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Company dossier

G & I PINK PALM RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-13
KYBE ID: HE40987 · HE40987 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
G & I PINK PALM RESTAURANTS LIMITED
DRCIP data.gov.cy
HE40987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-13
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedAFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKOMETA TRADING LIMITEDdissolvedKORYNTHIAS TRADING CO LIMITEDdissolved

+22 more

Connections

14 links
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Μ. ΓΕΩΡΓΙΑΔΗΣ & Α. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.E.D. RESTAURANTS LIMITEDShared registered address · 4 share thisINTERCITY TRANSPORT LIMITEDShared registered address · 4 share thisUBS CONSULTING LIMITEDShared officer / director · 11 share thisBRIGHAM SERVICES LIMITEDShared officer / director · 11 share thisM G M INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisDOVERIYA HOLDINGS LIMITEDShared officer / director · 11 share thisUBS PROPERTY LIMITEDShared officer / director · 11 share thisUBS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisPASTERNAK HOLDINGS LIMITEDShared officer / director · 11 share thisFENWAY SERVICES LIMITEDShared officer / director · 11 share thisUBS CYPRUS MOSCOW LIMITEDShared officer / director · 11 share thisUBS RUSSIA LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWANLAKE RESTAURANTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100