DOSSIERS / G.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITED
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Company dossier

G.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-11
KYBE ID: HE47479 · HE47479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
G.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITED
DRCIP data.gov.cy
HE47479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-11
DRCIP data.gov.cy
Πατριάρχου Αθηναγόρα, 5,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PHONI REAL ESTATES LIMITEDShared registered address · 2 share thisV.F. STARS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPAPADOPOULOS & SPANOUDES INVESTMENTS LIMITEDShared officer / director · 5 share thisPEPONIAS FAMILY RESTAURANT LIMITEDShared officer / director · 5 share thisGOLDEN PRINCE JEWELLERY LIMITEDShared officer / director · 5 share thisNEBBIA TRADING LIMITEDShared officer / director · 9 share thisNYLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisPHONI REAL ESTATES LIMITEDShared officer / director · 9 share thisFESSURA INVESTMENTS LIMITEDShared officer / director · 9 share thisG.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITEDShared officer / director · 9 share thisGEORGE MOUZOURIDES & SONS DEVELOPERS LTDShared officer / director · 9 share thisIPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared 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
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100