DOSSIERS / WHITE SHEEP RESTAURANT
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Company dossier

WHITE SHEEP RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: BN12743 · BN12743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WHITE SHEEP RESTAURANT
DRCIP data.gov.cy
BN12743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANN KATRAS BOUTIQUEShared registered address · 7 share thisJ.G SPAS LIMITEDShared registered address · 7 share thisDARYOUSH LIMITEDShared registered address · 7 share thisSAYALO LIMITEDShared registered address · 7 share thisLOYDSHIP LLPShared registered address · 7 share thisDECLANET LIMITEDShared registered address · 7 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
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100