DOSSIERS / WOODEN PALACE PUB
← SearchExport PDF
Company dossier

WOODEN PALACE PUB

CYPRUS · COMPANY · INCORPORATED 1992-11-25
KYBE ID: BN12505 · BN12505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
WOODEN PALACE PUB
DRCIP data.gov.cy
BN12505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100