DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "Η ΠΙΚΡΟΔΑΦΝΗ" ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ "Η ΠΙΚΡΟΔΑΦΝΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85550 · HE85550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "Η ΠΙΚΡΟΔΑΦΝΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Μενελάου, 6,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MILIANO DEVELOPERS LIMITEDShared officer / director · 2 share thisFENESTA ENTERTAINMENT LIMITEDShared registered address · 3 share thisASTAKOS TRADING LIMITEDShared registered address · 3 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ Χ. ΠΙΡΙΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARTIN BAHADOURIAN (SUCCESSORS) LIMITEDShared officer / director · 9 share thisA.A. PIRILLOS PROPERTY LIMITEDShared officer / director · 9 share thisΧ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFENESTA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisPIRANDO HOLDINGS LTDShared officer / director · 9 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 9 share thisPIRANDO TRADING LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΙΡΙΛΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100