KYBE — See who's really behind any company

Company dossier

BALINIKOS RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1994-12-21
KYBE ID: BN14557 · BN14557 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBALINIKOS RESTAURANT

DRCIP data.gov.cy

RegistrationBN14557

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1994-12-21

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 115,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G. & CH. M. CHRISTODOULOUactive M.S.A. FISH CAFE LIMITEDdissolved SMYRNI TAVERNA RESTAURANTactive

Connections

3 links

Shared operator — likely the same administrator

M.S.A. FISH CAFE LIMITEDShared registered address · 4 share this SMYRNI TAVERNA RESTAURANTShared registered address · 4 share this G. & CH. M. CHRISTODOULOUShared registered address · 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
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100