KYBE — See who's really behind any company

Company dossier

NICK & THEO (P.Y.) RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56447 · HE56447 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICK & THEO (P.Y.) RESTAURANTS LIMITED

DRCIP data.gov.cy

RegistrationHE56447

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-21

DRCIP data.gov.cy

Registered addressΕστιατόριο DOLFIN,, Τροόδος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G.P. FASHION GARDEN (VERDE) LIMITEDShared officer / director · 4 share this LIVING DESIGN PANTELIS THEODOSIOU LTDShared officer / director · 4 share this ZA.TH CIRCLE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΟΥΛΛΑ Π. ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100