DOSSIERS / FAMOUS OLD HARBOUR TAVERN (LIMASSOL)
← SearchExport PDF
Company dossier

FAMOUS OLD HARBOUR TAVERN (LIMASSOL)

CYPRUS · COMPANY · INCORPORATED 1990-05-25
KYBE ID: BN10155 · BN10155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FAMOUS OLD HARBOUR TAVERN (LIMASSOL)
DRCIP data.gov.cy
BN10155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-05-25
DRCIP data.gov.cy
Σαάδι, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared officer / director · 12 share thisDOVALUE SPECIAL PROJECTS (CYPRUS) LIMITEDShared officer / director · 12 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 12 share thisΜΑΡΙΟΣ & ΑΔΑΜΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisOMNITOUCH CYPRUS LIMITEDShared officer / director · 12 share thisADAMOU & PETSASShared officer / director · 12 share thisADAMS CEILINGS & ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 12 share thisVOUKEPHALAS ESTATES LIMITEDShared officer / director · 12 share thisORMOS ESTATES LIMITEDShared officer / director · 12 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΔΑΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100