DOSSIERS / Σ.Χ. ΕΣΤΙΑΤΟΡΙO "ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ"
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Partnership dossier

Σ.Χ. ΕΣΤΙΑΤΟΡΙO "ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 2006-09-08
KYBE ID: S11321 · S11321 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Σ.Χ. ΕΣΤΙΑΤΟΡΙO "ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ"
DRCIP data.gov.cy
S11321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-09-08
DRCIP data.gov.cy
Βαβατσινιά, 7712, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.P.A. BBQ TRADING (CYPRUS) LIMITEDShared officer / director · 4 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΄ΤΟ ΞΥΛΟΣΠΙΤΟ΄Shared officer / director · 4 share thisΧ & Σ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 5 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΤ.Θ. ΤΑΒΕΡΝΑ Η ΒΑΒΑΤΣΙΝΙΑShared registered address · 5 share thisK.G.A. KASETA EVENTS LTDShared registered address · 5 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
ΣΟΛΩΝ ΛΑΖΑΡΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.Χ. ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100