DOSSIERS / THE PASSPORT PUB
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Company dossier

THE PASSPORT PUB

CYPRUS · COMPANY · INCORPORATED 1991-07-16
KYBE ID: BN11116 · BN11116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THE PASSPORT PUB
DRCIP data.gov.cy
BN11116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-07-16
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
R.I.P.S. VISION BETS LIMITEDShared registered address · 3 share thisMYRANDRO INVESTMENT CO LIMITEDShared registered address · 3 share thisG & M BLUE DOLPHIN SEAFOOD CO LIMITEDShared officer / director · 12 share thisG.Y.K. DEVELOPMENTS LTDShared officer / director · 12 share thisSalon La Ola GmbHShared officer / director · 12 share thisK.A.G. ENTERTAINMENT LIMITEDShared officer / director · 12 share thisINTERJECT LTDShared officer / director · 12 share thisO.G.I. INTERJECT EUShared officer / director · 12 share thisSTS Schüttgut Transporte Stuttgart GmbHShared officer / director · 12 share thisCECROPS BRICK & TILE FACTORYShared officer / director · 12 share thisG & M BLUE DOLPHIN FISHERIES LIMITEDShared officer / director · 12 share thisGMMN GEO SERVICES LTDShared officer / director · 12 share thisG.ORFANIDIS PASTRY CREATIONS LTDShared 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
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣshareholder—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