DOSSIERS / VIA VENETO RESTAURANT
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Company dossier

VIA VENETO RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1996-04-16
KYBE ID: BN15934 · BN15934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VIA VENETO RESTAURANT
DRCIP data.gov.cy
BN15934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-16
DRCIP data.gov.cy
Δανάης, 8,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.A. MARINE SERVICESShared registered address · 2 share thisG ARESTI & S CHRISTODOULOU PARTNERSHIPShared officer / director · 10 share thisB.C. WEALTH MANAGEMENT LTDShared officer / director · 10 share thisGEORGE ARESTIS (RENT A CAR) LIMITEDShared officer / director · 10 share thisWEMBLEY MOTORS LIMITEDShared officer / director · 10 share thisΧ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFAREST LTDShared officer / director · 10 share thisSEAFRONT CAR HIRE LIMITEDShared officer / director · 10 share thisSAN LORENZO RESTAURANT LIMITEDShared officer / director · 10 share thisD.C.R. DISCOUNT CAR RENTALS 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
ΓΙΩΡΓΟΣ ΑΡΕΣΤΗshareholder—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