KYBE — See who's really behind any company

Company dossier

TZELLARI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-01
KYBE ID: HE57112 · HE57112 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTZELLARI RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE57112

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-01

DRCIP data.gov.cy

Registered addressΚοραή, 25,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TZELLARIdissolved

Connections

2 links

Shared operator — likely the same administrator

S.P. OPTIONS LIMITEDShared officer / director · 2 share this TZELLARIShared registered address · 2 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100