DOSSIERS / P. MICHAEL CUE BAR COFFEE SHOP
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Company dossier

P. MICHAEL CUE BAR COFFEE SHOP

CYPRUS · COMPANY · INCORPORATED 1996-06-05
KYBE ID: BN16099 · BN16099 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
P. MICHAEL CUE BAR COFFEE SHOP
DRCIP data.gov.cy
BN16099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-06-05
DRCIP data.gov.cy
Λάρνακος, 13,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100