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Company dossier

MYKONOS BEACH RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1993-12-02
KYBE ID: BN13510 · BN13510 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMYKONOS BEACH RESTAURANT

DRCIP data.gov.cy

RegistrationBN13510

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-12-02

DRCIP data.gov.cy

Registered addressΠρωταράς, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ANTEOS PUB - SNACK BARactive ANTIGONI HOTEL APTSactive CREST HOTEL APARTMENTSactive HEART BREAK CAFEactive JUICE "N" SMOOTHactive KECROPAS VILLASactive LILIA MARIS RESTAURANTactive L & M PICK N PAY SUPERMARKETdissolved MARGARITA MEXICAN RESTAURANTactive MR CODdissolved ORESTIS HOTEL APTSactive PALLINI HOTEL APARTMENTSactive PROMATHEO'S RESTAURANTactive RED ROSE PUBactive UNO PIZZAactive ΓΙΑΓΚΟΣ ΛΙΑΝΟΣ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

Z.O.P. INVESTMENTS LIMITEDShared officer / director · 4 share this Κ. ΠΑΡΑΣΧΟΥ & Τ. ΝΙΚΟΛΑΟΥShared officer / director · 4 share this T.U.S. BRIDAL GALLERY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100