DOSSIERS / EL. NI. MA. PUBS & RESTAURANTS LIMITED
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Company dossier

EL. NI. MA. PUBS & RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-18
KYBE ID: HE53812 · HE53812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EL. NI. MA. PUBS & RESTAURANTS LIMITED
DRCIP data.gov.cy
HE53812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-18
DRCIP data.gov.cy
Kennedy, 13,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PO.THO HOME SOLUTIONS LTDShared officer / director · 7 share thisΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOS P. NICOLAOU CIVIL ENGINEERING CONSULTANTShared officer / director · 7 share thisΝΙΚΟΣ & ΑΝΤΗΣ Π. ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisAGATHRIA TRADING LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ Π. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Π. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Π. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100