DOSSIERS / P. ELENA SNACK BAR
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Company dossier

P. ELENA SNACK BAR

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: BN12055 · BN12055 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
P. ELENA SNACK BAR
DRCIP data.gov.cy
BN12055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITEDstrike_offBOUGENVILEA HOLIDAY APARTMENTSactiveCAFE SNACK RESTAURANT CHIX CHOXactiveCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTactiveE & A TECHNO SERVICE LIMITEDdissolvedELENI SYMEONIDOU HOTEL APPARTMENTSactiveER & MI SUPERMARKET LIMITEDdissolvedFINICAS RESTAURANTactiveKRINOS TOURS LIMITEDdissolvedM. KOULLIS KIOSKactiveMOUSTAKALLIS TAVERNdissolvedNESTORAS TWENTY FIRST CENTURY LIMITEDstrike_offODYSSEAS AND ELENI HOTEL APTSdissolvedP & A LOVER`S NEST VALLEYactivePOLIS BRICK FACTORYactiveS. KOUPPAS TOURIST ENTERPRISES LIMITEDdissolvedWINNER CAR RENTALSactiveΑ. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔactiveΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔactiveΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100