DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΜΑΓΚΑΛΑ"
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Partnership dossier

ΕΣΤΙΑΤΟΡΙΟ "ΜΑΓΚΑΛΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1999-05-14
KYBE ID: S10155 · S10155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "ΜΑΓΚΑΛΑ"
DRCIP data.gov.cy
S10155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Ταγματάρχη Ανδρέα Αρέστη, 4,, Μακεδονίτισσα, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KXM MAKEDONITISSA GRILL HOUSEShared registered address · 2 share thisTELECTRONICSShared officer / director · 7 share thisSUPERTEL (CYPRUS) LIMITEDShared officer / director · 7 share thisAMANDA MARIE LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΩΡΙΟΝShared officer / director · 7 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩShared officer / director · 7 share thisTELECTRONICS COMMUNICATIONS LIMITEDShared officer / director · 7 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
ΔΩΡΟΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100