DOSSIERS / SAN LORENZO RESTAURANT LIMITED
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Company dossier

SAN LORENZO RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-30
KYBE ID: HE71343 · HE71343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SAN LORENZO RESTAURANT LIMITED
DRCIP data.gov.cy
HE71343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-30
DRCIP data.gov.cy
Αγαπήνορος, 9,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOTIRIS S. CHRISTODOULOU TRADING LIMITEDShared registered address · 3 share thisMASORA LIMITEDShared registered address · 3 share thisΧ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEAFRONT CAR HIRE LIMITEDShared officer / director · 10 share thisFAREST LTDShared officer / director · 10 share thisGEORGE ARESTIS (RENT A CAR) LIMITEDShared officer / director · 10 share thisD.C.R. DISCOUNT CAR RENTALS LTDShared officer / director · 10 share thisG ARESTI & S CHRISTODOULOU PARTNERSHIPShared officer / director · 10 share thisB.C. WEALTH MANAGEMENT LTDShared officer / director · 10 share thisWEMBLEY MOTORS LIMITEDShared officer / director · 10 share thisVIA VENETO RESTAURANTShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100