DOSSIERS / DIGBY'S SNACK BAR
← SearchExport PDF
Company dossier

DIGBY'S SNACK BAR

CYPRUS · COMPANY · INCORPORATED 1990-12-14
KYBE ID: BN10643 · BN10643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIGBY'S SNACK BAR
DRCIP data.gov.cy
BN10643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-12-14
DRCIP data.gov.cy
Κόλπος Κοραλλίων, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. ZANTIS COMPANY LIMITEDShared registered address · 5 share thisARITHEA RESTAURANTShared registered address · 5 share thisΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔShared registered address · 5 share thisKYRIAKOS VARNAVA SUPERMARKET LIMITEDShared officer / director · 5 share thisK. BARNABAS AND ASSOCIATESShared officer / director · 5 share thisΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.M.G.P. PHYSIO LTDShared officer / director · 5 share thisCORAL STAR SOUVENIR SHOPShared 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100