DOSSIERS / TROPIC BURGER
← SearchExport PDF
Company dossier

TROPIC BURGER

CYPRUS · COMPANY · INCORPORATED 1995-06-30
KYBE ID: BN15177 · BN15177 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TROPIC BURGER
DRCIP data.gov.cy
BN15177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-30
DRCIP data.gov.cy
Δημοκρατίας, 24,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SENOR FROGS MOTOR BIKES FOR HIREShared registered address · 3 share thisPAVLOS PETINOS HOTEL APARTMENTS LIMITEDShared registered address · 3 share thisSENOR FROGS MOTOR BIKES FOR HIREShared officer / director · 5 share thisΓ. ΓΙΩΡΓΑΛΛΗΣ & Μ. ΠΕΤΕΙΝΟΣ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΤΔShared officer / director · 5 share thisM.C. TROPIC SUPERMARKET LIMITEDShared officer / director · 5 share thisSENOR FROGS LIMITEDShared officer / director · 5 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
ΜΑΡΚΟΣ ΠΕΤΕΙΝΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (tropicburger.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100