DOSSIERS / GRILLENIUM RESTAURANT LTD
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Company dossier

GRILLENIUM RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433147 · HE433147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GRILLENIUM RESTAURANT LTD
DRCIP data.gov.cy
HE433147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Ικάρου, 2,, Πάφος, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ο ΜΟΥΧΤΗΣ ΛΤΔShared officer / director · 2 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 9 share thisCH. & MA. SHOES CO. LIMITEDShared officer / director · 9 share thisPHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 9 share thisPANPOL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisHERACLEOUS & TZIANAVAROS LIMITEDShared officer / director · 9 share thisEVELIBE LTDShared officer / director · 9 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH. FILIPPOU LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΛΑΖΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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