DOSSIERS / FITMI RESTAURANT LIMITED
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Company dossier

FITMI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84636 · HE84636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FITMI RESTAURANT LIMITED
DRCIP data.gov.cy
HE84636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 10,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GG SALES & MARKETING LTDShared registered address · 6 share thisSMAKIM RESTAURANT LIMITEDShared registered address · 6 share thisKAFE BARIZ LIMITEDShared registered address · 6 share thisPANIKOS GEORGIOU & SON LIMITEDShared registered address · 6 share thisN R S ENTERTAINMENT CLUB LTDShared registered address · 6 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMK SYSTEMS LIMITEDShared officer / director · 7 share thisM.T. STYLE LIMITEDShared officer / director · 7 share thisPALERINA FROZEN FOODSShared officer / director · 7 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 7 share thisSMAKIM RESTAURANT LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMAKIM RESTAURANT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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