DOSSIERS / ΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
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ΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-20
KYBE ID: HE68951 · HE68951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Δημήτρη Χάματσου, 6,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
P.H. HAWAII CAR CARE LTDShared officer / director · 7 share thisG. PALAS CONSULTING LIMITEDShared officer / director · 7 share thisTSOUKARIO SERVICES LIMITEDShared officer / director · 7 share thisDYNAMO POWER ENTERPRISES LTDShared officer / director · 7 share thisKALLITHEA APARTMENTSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVARSOL LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisPOLYKARPIA HOTELS LIMITEDShared officer / director · 11 share thisTARGET VOIP LTDShared officer / director · 11 share thisY & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTDShared officer / director · 11 share thisYGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisXRI. PO. SOIL WORKS LIMITEDShared officer / director · 11 share thisV.K.C. CATERING LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE68951/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100