DOSSIERS / S.H.A RESTAURANTS LIMITED
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Company dossier

S.H.A RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81809 · HE81809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.H.A RESTAURANTS LIMITED
DRCIP data.gov.cy
HE81809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-10
DRCIP data.gov.cy
Τυπάλδου, 15,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.H.A.K. RESTAURANTS LIMITED · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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