DOSSIERS / G.A.M. RESTAURANT LIMITED
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Company dossier

G.A.M. RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-26
KYBE ID: HE65208 · HE65208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A.M. RESTAURANT LIMITED
DRCIP data.gov.cy
HE65208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-26
DRCIP data.gov.cy
Διονύσιου Σολωμού, 5,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELPHI RESTAURANT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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