DOSSIERS / PH.I.CAMEL COCTAIL BAR
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Company dossier

PH.I.CAMEL COCTAIL BAR

CYPRUS · COMPANY · INCORPORATED 1994-01-25
KYBE ID: BN13615 · BN13615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PH.I.CAMEL COCTAIL BAR
DRCIP data.gov.cy
BN13615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-25
DRCIP data.gov.cy
Αγίου Αντωνίου,, RODOTHEA COURT, Flat 8,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SARMIA COMPANY (PAPHOS)Shared officer / director · 10 share thisHASTA LA MUERTE LIMITEDShared officer / director · 10 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 share thisPHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDShared officer / director · 10 share thisPHLI IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 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
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥshareholder—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