DOSSIERS / "MOUNTAIN - ROSE" CAFE-BAR RESTAURANT
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Company dossier

"MOUNTAIN - ROSE" CAFE-BAR RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1990-08-24
KYBE ID: BN10380 · BN10380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
"MOUNTAIN - ROSE" CAFE-BAR RESTAURANT
DRCIP data.gov.cy
BN10380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-08-24
DRCIP data.gov.cy
Πεδουλάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PILAVAKI KATERINA HOTEL (PEDHOULAS)Shared registered address · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisCASTANIA TOURISM & DEVELOPMENT LIMITEDShared registered address · 4 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
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100