DOSSIERS / SEVEN SEAS RESTAURANT LIMITED
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Company dossier

SEVEN SEAS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98202 · HE98202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SEVEN SEAS RESTAURANT LIMITED
DRCIP data.gov.cy
HE98202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Αμαθούντος,, SUNSEA COURT 1F 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VAMMA RADIO COMPANY LIMITEDShared officer / director · 10 share thisCHRIKI LTDShared officer / director · 10 share thisSOLUTRONIC ENERGY (CY) LTDShared officer / director · 10 share thisSPANERCOM SUPPLY LTDShared officer / director · 10 share thisPANOS C. MELODY LIMITEDShared officer / director · 10 share thisEDISLINE LTDShared officer / director · 10 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 10 share thisARCHIES BARShared officer / director · 10 share thisTORA ND HOLDINGS LTDShared officer / director · 10 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
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100