DOSSIERS / PILATUS RESTAURANT LIMITED
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Company dossier

PILATUS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-14
KYBE ID: HE91963 · HE91963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PILATUS RESTAURANT LIMITED
DRCIP data.gov.cy
HE91963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-14
DRCIP data.gov.cy
Χαλκίδος, 6,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UPFRONT NAPA FM LIMITEDShared officer / director · 6 share thisADRENALIN DISCOShared officer / director · 6 share thisGEPATOLA COMPANY LIMITEDShared officer / director · 6 share thisSHAGWELLS MUSIC GALLERYShared officer / director · 6 share thisGAS CLUB LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100