DOSSIERS / SKYLIGHT RESTAURANT & BAR LIMITED
← SearchExport PDF
Company dossier

SKYLIGHT RESTAURANT & BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-13
KYBE ID: HE48075 · HE48075 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SKYLIGHT RESTAURANT & BAR LIMITED
DRCIP data.gov.cy
HE48075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-13
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 6, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

5 links
Shared operator — likely the same administrator
SLOBO EXIM-PORT SERVICES LIMITEDShared registered address · 2 share thisCAPTAIN VASILIS BOAT CHARTERS LTDShared officer / director · 3 share thisDEMETRIOU AND ENGLISH LIMITEDShared officer / director · 3 share thisA.D. L'ITALIANA GELATI LIMITEDShared officer / director · 3 share thisBESICA DEVELOPERS LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΗdirector—Cyprus registry
ΞΕΝΟΥΛΑ ΔΗΜΗΤΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗ ΔΗΜΗΤΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗ ΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100