DOSSIERS / HANKINS BAR RESTAURANT
← SearchExport PDF
Company dossier

HANKINS BAR RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1996-07-02
KYBE ID: BN16189 · BN16189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HANKINS BAR RESTAURANT
DRCIP data.gov.cy
BN16189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-02
DRCIP data.gov.cy
Βοιωτίας, 2,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NATHANAELIOS HOLIDAY APARTMENTSShared registered address · 3 share thisNATHANAELIOS HOLIDAY APARTMENTSShared officer / director · 3 share thisHANKSShared registered address · 3 share thisΜΕΤΑ ΤΙΣ 4 ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 3 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
ΧΑΡΗΣ ΚΙΝΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100