DOSSIERS / MARGARITA MEXICAN GARDENS RESTAURANT LIMITED
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Company dossier

MARGARITA MEXICAN GARDENS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-09
KYBE ID: HE58280 · HE58280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARGARITA MEXICAN GARDENS RESTAURANT LIMITED
DRCIP data.gov.cy
HE58280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-09
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGAMEMNON PROPERTIES LIMITEDdissolvedANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedC & Y INVESTMENTS LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offISCHYS LIMITEDdissolvedMARK & MEREDITH INVESTMENTS LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPAULINA GARDENS LIMITEDdissolvedPELOPIDAS RESTAURANTS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100