DOSSIERS / FIRST CHANCE RESTAURANT LIMITED
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Company dossier

FIRST CHANCE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-28
KYBE ID: HE56586 · HE56586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FIRST CHANCE RESTAURANT LIMITED
DRCIP data.gov.cy
HE56586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-28
DRCIP data.gov.cy
Ονησίλλου,, POLYXENI HOTEL APARTMENTS,, Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALERIA'S WORLD CLOTHING AND ACCESSORIESShared officer / director · 6 share thisMEM PERFORMANCE PRODUCTS LIMITEDShared officer / director · 6 share thisACADIANA TRADING LIMITEDShared officer / director · 6 share thisELEVATEDMINDS LTDShared officer / director · 6 share thisKLIMAWAY MS LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100