DOSSIERS / ROCK FAROS (LATCHI)
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Company dossier

ROCK FAROS (LATCHI)

CYPRUS · COMPANY · INCORPORATED 1993-07-01
KYBE ID: BN13132 · BN13132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROCK FAROS (LATCHI)
DRCIP data.gov.cy
BN13132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-07-01
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΛΣ ΦΩΛΕΟΣ ΕΣΤΙΑΤΟΡΙΟShared registered address · 8 share thisSECRES RESTAURANTShared registered address · 8 share this"TA SINORA" TAVERNShared registered address · 8 share thisSEAFARE RESTAURANTShared registered address · 8 share thisC.P. AYIOS THERISSOS TAVERNShared registered address · 8 share thisELIAS MITSINGAS HOLIDAYS APARTMENTSShared registered address · 8 share thisRUMOURS DISCOShared registered address · 8 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
ΝΙΚΟΣ ΜΑΤΘΑΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100