DOSSIERS / CHRISTOU DIANA RESTAURANT
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CHRISTOU DIANA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1991-05-30
KYBE ID: BN11003 · BN11003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHRISTOU DIANA RESTAURANT
DRCIP data.gov.cy
BN11003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
Ζύγι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTERMATH PAINTBALLdissolvedCH. K. AGROTHERMactiveGOLD DOLFIN RESTAURANTactiveMAKIS AFXENTIOU (CONSTRUCTIONS) LIMITEDactiveMARKELLA RESTAURANTactiveN.N. LA MONTREEactiveSOTIROULLA KIOSK LIMITEDactiveZYGIANA BEACH RESTAURANTactiveΑΝΘΟΚΗΠΟΙ-ΛΑΧΑΝΟΚΗΠΟΙ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolvedΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔstrike_offΠ. Α. Π. ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔactiveΨΑΡΟΤΑΒΕΡΝΑ "Η ΑΠΟΒΑΘΡΑ"activeΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ Μ. Γ. ΓΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
DIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisCLOTHINA BY RITA LIMITEDShared officer / director · 10 share thisMARE - REMA DEVELOPMENT CO LIMITEDShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDIANA & ANDREAS ENTERPRISES LIMITEDShared officer / director · 10 share thisDIANA & ASSOCIATES ALPHA LIMITEDShared officer / director · 10 share thisDIANA CHOICESShared officer / director · 10 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared officer / director · 10 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
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100