DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΕΝΑΣΤΡΟ" ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΕΝΑΣΤΡΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-23
KYBE ID: HE98040 · HE98040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΕΝΑΣΤΡΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-23
DRCIP data.gov.cy
Λεμεσού, 76,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOPCY2 DEVELOPMENT LTDShared registered address · 4 share thisTHE FREEEWAY INNShared officer / director · 4 share thisΦΟΙΤΙΤΙΚΗ ΕΣΤΙΑ "ΑΝΑΓΕΝΝΗΣΗ"Shared registered address · 4 share thisBREADBERRYShared officer / director · 4 share thisΓΕΥΣΕΙΣ ΤΟΥ ΑΡΤΕΜΗShared officer / director · 4 share thisDUBINSKY TRADING LIMITEDShared registered address · 4 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
ΑΡΤΕΜΙΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100