DOSSIERS / GRANDE TSILIANO PIZZERIA
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Company dossier

GRANDE TSILIANO PIZZERIA

CYPRUS · COMPANY · INCORPORATED 1992-06-25
KYBE ID: BN12094 · BN12094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GRANDE TSILIANO PIZZERIA
DRCIP data.gov.cy
BN12094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-06-25
DRCIP data.gov.cy
Λουκά Λουκά, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FURNICAL INVESTMENTS LIMITEDShared registered address · 6 share thisEMAN (TAXI) LIMITEDShared registered address · 6 share this"THE ORGAN GRINDER" PUBShared registered address · 6 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisPAMESA LIMITEDShared registered address · 6 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 ΠΑΣΧΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100