DOSSIERS / T.E.V.G. (PHINIKARIA) RESTAURANT LIMITED
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Company dossier

T.E.V.G. (PHINIKARIA) RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-25
KYBE ID: HE44669 · HE44669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T.E.V.G. (PHINIKARIA) RESTAURANT LIMITED
DRCIP data.gov.cy
HE44669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-25
DRCIP data.gov.cy
Βαλτετσίου, 2,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100