DOSSIERS / S.H.A.K. RESTAURANTS LIMITED
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Company dossier

S.H.A.K. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-29
KYBE ID: HE89245 · HE89245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.H.A.K. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE89245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-29
DRCIP data.gov.cy
Ακροπόλεως, 71,, Flat 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASMODERIA INVESTMENT LTDShared officer / director · 5 share thisΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.H.A 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