DOSSIERS / NAUSICAA RESTAURANT
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Company dossier

NAUSICAA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: BN15995 · BN15995 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NAUSICAA RESTAURANT
DRCIP data.gov.cy
BN15995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Λάρνακος-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟΝ ΠΑΥΛΑΡΑΣShared registered address · 6 share this"PULL ME IN" RESTAURANTShared registered address · 6 share thisDOROTHI PUBShared registered address · 6 share thisGREEN STAR CAFEShared registered address · 6 share thisLYSITHEA BEACH HOTEL APTSShared registered address · 6 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
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (nausicaa-restaurant.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100