Key facts
dissolvedRAIN RESTAURANT LIMITED
DRCIP data.gov.cy
HE49530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-03
DRCIP data.gov.cy
1 Απριλίου, 9,, Παραλίμνι, 3281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
RAIN RESTAURANT LIMITED
RISK SCORE16LOW RISK
Companies at this address
16 totalCHRIS AVGI (ICE CREAM) LIMITEDCHR. LOIZOU (AKANTHIOTIS) CATERING LIMITEDGAVRIEL & GEORGIOU CATERING CO LIMITEDL. & G. CATERING BUSINESS LIMITEDL & L THOMAS LIMITEDM. S. FURS (CYPRUS) LIMITEDNEKONO LAND DEVELOPERS LIMITEDSOTIRIS KANTOU & SONS CONSTRUCTIONS LIMITEDTHE. MI. PA. PHARMATICAL LIMITEDT & K COSMAS SHOES LIMITEDΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔΚ. Α. Κ. (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔΣ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔΣΩΤΗΡΗΣ ΦΡΑΝΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ Ι. ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ΣΩΤΗΡΟΥΛΛΑ Γ. ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ Ι. ΧΡΙΣΤΟΦΟΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100