DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔ
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Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-24
KYBE ID: HE80480 · HE80480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-24
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AVENIDA RESTAURANTS LIMITEDShared officer / director · 2 share thisNIK. KYR. CATERING LIMITEDShared registered address · 4 share thisP.M. COMPUSERVE LIMITEDShared registered address · 4 share thisS.S. INTERPACK TRADING LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΝΑΔΙΝΑ ΤΣΙΑΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100