DOSSIERS / Γ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔ
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Γ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE458982 · HE458982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Γ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔ
DRCIP data.gov.cy
HE458982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Κίμωνος, 3,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΕΙΝΑΚΟΘΗΚΗ ΓΕΥΣΕΩΝShared registered address · 2 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFOODERLOO LTDShared officer / director · 12 share thisANDRI GEORGHIOU L΄ATELIER LIMITEDShared officer / director · 12 share thisPAFITIS BROTHER'S LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMMOCHECK LTDShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 12 share thisMFURNITURE LTDShared officer / director · 12 share thisPDS ELECTRONICS LTDShared officer / director · 12 share thisC-MORE DVD GALLERY LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100