DOSSIERS / ΘΑΝΟΣ & ΕΙΡΗΝΗ ΕΣΤΙΑΤΟΡΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ
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ΘΑΝΟΣ & ΕΙΡΗΝΗ ΕΣΤΙΑΤΟΡΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60423 · HE60423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΘΑΝΟΣ & ΕΙΡΗΝΗ ΕΣΤΙΑΤΟΡΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-25
DRCIP data.gov.cy
Αγίας Ζώνης,, COTSIOS COURT, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILICON VALLEY COMPUTERSShared registered address · 2 share thisΚ. Ο. ΜΙΖΑΡΟΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ ΛΤΔShared officer / director · 6 share thisΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣShared officer / director · 6 share thisAGSE CAPITAL ASSETS LIMITEDShared officer / director · 6 share thisNETLITTY 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
ΑΘΑΝΑΣΗΣ (ΘΑΝΟΣ) ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ Κ ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100