DOSSIERS / TSIKAS STEPHANI RESTAURANT LIMITED
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Company dossier

TSIKAS STEPHANI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53858 · HE53858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TSIKAS STEPHANI RESTAURANT LIMITED
DRCIP data.gov.cy
HE53858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 32,, Τάλα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100