DOSSIERS / Μ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑ
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Μ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑ

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: BN14733 · BN14733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Μ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑ
DRCIP data.gov.cy
BN14733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Φοίτη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATHNI ENTERPRISES LIMITEDShared officer / director · 7 share thisSPACE COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.N. MYSTERIOUS GIRL BOUTIQUEShared officer / director · 7 share thisΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100