DOSSIERS / CO.PE. RESTAURANT LIMITED
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Company dossier

CO.PE. RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43410 · HE43410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CO.PE. RESTAURANT LIMITED
DRCIP data.gov.cy
HE43410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-29
DRCIP data.gov.cy
1ης Απριλίου, 120,, 5280, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P & L PROTARAS PLAZA LIMITEDShared registered address · 2 share thisP.P.F.D.S. OIKOS DEVELOPMENTS CONSTRUCTORS LIMITEDShared officer / director · 3 share thisLS GLOBAL RESTAURANTS LTDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.P.F.D.S OIKOS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisF.H.M CYPRUS 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

4 people
NameRoleFromSource
ΚΟΡΝΗΛΙΑ Π. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡ. ΠΕΤΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100