DOSSIERS / S. PANAYIOTOU & K. THEODOROU RESTAURANT CO. LIMITED
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Company dossier

S. PANAYIOTOU & K. THEODOROU RESTAURANT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-07
KYBE ID: HE59922 · HE59922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S. PANAYIOTOU & K. THEODOROU RESTAURANT CO. LIMITED
DRCIP data.gov.cy
HE59922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-07
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ALOE HOTELShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS THEODOROU FAMILY RESTAURANT CO LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100