DOSSIERS / SEA CAVE RESTAURANT
← SearchExport PDF
Company dossier

SEA CAVE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1993-06-28
KYBE ID: BN13123 · BN13123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SEA CAVE RESTAURANT
DRCIP data.gov.cy
BN13123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-28
DRCIP data.gov.cy
Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & K. MAVRIS CONSTRUCTIONS LIMITEDstrike_offCH. A. POMOS VIKLESactiveDOROS VOTSALO RENTALSactiveKALLINOUSA BEACH VILLAactiveSAINT RAFAEL RESTAURANTactiveTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDdissolvedTRADEFORD LIMITEDstrike_offΑ.Γ.Ι. ΣΤΥΛΙΑΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΒΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_offΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔdissolvedΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔdissolvedΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔdissolvedΗΛΙΑΣ ΓΕΡΑΣΙΜΟΥ ΛΙΜΙΤΕΔstrike_offΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔstrike_offΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΙΝΟΥΣΑactiveΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCONSTEF AUTOMOTIVE SERVICES LTDShared officer / director · 12 share thisYOUNIS CENTERShared officer / director · 12 share thisSTELIOS & SONS COACHES LTDShared officer / director · 12 share thisN.I. NOVUS IMPORTRADE LTDShared officer / director · 12 share thisR.C. XENOPHONTOS HAIR SALON LTDShared officer / director · 12 share thisCL LECON WEB SERVICESShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKONSTANTINOS XENOFONTOS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisC1X PROPERTY DESIGN L.L.C.Shared officer / director · 12 share thisG.T.K. DEVELOPERS 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100