DOSSIERS / ΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-12
KYBE ID: HE79554 · HE79554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-12
DRCIP data.gov.cy
Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANTHONY G. SKYRIANIDES (HOLDINGS) LIMITEDactiveCHERY LAND SUPERMARKET LIMITEDdissolvedMICHAEL PIERIS INSURANCE LIMITEDdissolvedMOUNT ROYAL HOTEL (PLATRES)activeP. & A. PANAGIDES EDELWEISS HOTELdissolvedPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDdissolvedPHILIPPOU SEFERION BUILDINGactiveROUSOUNIDES & SOTERIOU TRADING LIMITEDdissolvedV.H.G. MINI MARKET LIMITEDdissolvedVIENNA HOTEL PLATRESactiveΑ/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔactiveΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—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