DOSSIERS / KELLY'S BAR
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Company dossier

KELLY'S BAR

CYPRUS · COMPANY · INCORPORATED 1993-06-17
KYBE ID: BN13090 · BN13090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KELLY'S BAR
DRCIP data.gov.cy
BN13090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-17
DRCIP data.gov.cy
Αγίας Μαύρης, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.N.S. CUBA BAR NAPA LIMITEDShared registered address · 6 share thisL.A.M. PUB LIMITEDShared registered address · 6 share thisΠ & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared registered address · 6 share thisP. ANTONIOU ENTERPRISES LIMITEDShared registered address · 6 share thisΑ. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100