DOSSIERS / CH. & S. NATURE SNACK CAFE BAR
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CH. & S. NATURE SNACK CAFE BAR

CYPRUS · PARTNERSHIP · INCORPORATED 1999-06-15
KYBE ID: S10181 · S10181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CH. & S. NATURE SNACK CAFE BAR
DRCIP data.gov.cy
S10181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-06-15
DRCIP data.gov.cy
Ποσειδώνος,, PALLAS BLUE HORIZON, Flat 3-4,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.A.T. AQUA ENGINEERING LIMITEDShared officer / director · 2 share thisZUCKY'S PLACE LIMITEDShared registered address · 2 share thisΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. & CH. NATURE SNACK CAFE BAR LIMITEDShared officer / director · 12 share thisP. THEODOSIOU & SONS REFRIGERATION LIMITEDShared officer / director · 12 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 12 share thisTHEODOSIOU (VIKLA) SUNSET LIMITEDShared officer / director · 12 share thisΜ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΘΕΟΔΟΣΙΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ" ΠΕΓΕΙΑΣShared officer / director · 12 share thisΘ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & E OLIVIO ENTERPRISES LIMITEDShared officer / director · 12 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 12 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
ΣΑΒΒΑΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & CH. NATURE SNACK CAFE BAR LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100