DOSSIERS / MEHFIL INDIAN RESTAURANT
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Company dossier

MEHFIL INDIAN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: BN15002 · BN15002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEHFIL INDIAN RESTAURANT
DRCIP data.gov.cy
BN15002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 24,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHROMATA HAIR LIMITEDShared registered address · 7 share thisΠΑΡΑΓΚΑ ΠΟΤΟΦΑΓΕΙΟ ΑΚShared registered address · 7 share thisR. & R. RUSSIAN RESTAURANTShared registered address · 7 share thisΤΑΒΕΡΝΑ TO KANTOYNIShared registered address · 7 share thisΠΑΡΑΓΚΑ ΠΟΤΟΦΑΓΕΙΟΝ ΜΗShared registered address · 7 share thisD V DOT ELECTRONICS LIMITEDShared registered address · 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
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100