DOSSIERS / PHIVOS COCTAIL RESTAURANT LIMITED
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Company dossier

PHIVOS COCTAIL RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-28
KYBE ID: HE90908 · HE90908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PHIVOS COCTAIL RESTAURANT LIMITED
DRCIP data.gov.cy
HE90908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-28
DRCIP data.gov.cy
Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
C & S BETON LIMITEDstrike_offG.C.A. (GIOLOU) ESTATES LIMITEDdissolvedGI. & SO. CONSTRUCTIONS CO LIMITEDstrike_offGYPS DECORATIONactiveKITZ CONSULTING LTDactiveMALIETZIS BROS DEVELOPERS LIMITEDstrike_offMARIAMENTO ENTERPRISES LIMITEDdissolvedVALMA CREATIONactiveΑ. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΑΡΚΟΥΖΑ"activeΔΗΜΗΤΡΑΚΗΣ Χ' ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_offΜ.Δ. ΔΡΟΣΟΣΤΑΛΙΑ - ΦΡΕΣΚΟΙ ΧΥΜΟΙactiveΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΕΛΕΝΗ ΣΠΥΡΗdissolvedΡΟΔΑ ΜΑΡΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_offΣΠΑΔ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
PHIVOS PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 5 share thisΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)Shared officer / director · 5 share thisGEORGIOU & PHILIPPOU RESTAURANT LIMITEDShared officer / director · 5 share thisPHIVOS SOUVENIR LIMITEDShared 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100