DOSSIERS / THE STUFFED OLIVE RESTAURANT
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Company dossier

THE STUFFED OLIVE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1993-04-29
KYBE ID: BN12905 · BN12905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THE STUFFED OLIVE RESTAURANT
DRCIP data.gov.cy
BN12905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-29
DRCIP data.gov.cy
Περνέρα, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANAIS BAY HOTELactiveCOZY CAFE - SNACK BARdissolvedDEBBIENXENIA HOTEL APTSactiveDEGIASPO HOTEL APARTMENTSactiveESTIA TOURIST INFORMATION AND SERVICE CENTREactiveFARKONIA BEACH HOTEL APARTMENTSactiveFOUTSIAS COCKTAIL BARactiveJ. JS KEBABS, FAST FOOD, TAKE AWAYactiveJOLLY WAITER RESTAURANTactiveJUST FOUR FUN COCKTAIL BARactiveMEXICAN RUNCH BAR & SNACKSactive"MIKRI PLATIA" L & K RESTAURANT & BARactiveN. KARAS BEACH HOTELS APTSactivePAPANTONIA HOTEL APARTMENTSactiveRAMONA PUBactiveSEA GULL BEACH HOTEL APARTMENTSactiveTHE GOLDEN COAST HOTELactiveTIR NA NOGactiveΡ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)dissolved

Connections

11 links
Shared operator — likely the same administrator
ΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTDShared officer / director · 12 share thisNEREUS WORLDWIDE SERVICES LTDShared officer / director · 12 share thisΜ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWINDMARINE CO LTDShared officer / director · 12 share thisMIC MARINE DIRECT LTDShared officer / director · 12 share thisPEBBLE WAY LTDShared officer / director · 12 share thisCENTENARY ENTERPRISES LTDShared officer / director · 12 share thisMUADNAT HOLDINGS LTDShared officer / director · 12 share thisMARTIROF HOLDINGS LIMITEDShared officer / director · 12 share thisGOURMANDISES 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
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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