DOSSIERS / SMYRNI TAVERNA RESTAURANT
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Company dossier

SMYRNI TAVERNA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: BN18410 · BN18410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SMYRNI TAVERNA RESTAURANT
DRCIP data.gov.cy
BN18410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 115,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.S.A. FISH CAFE LIMITEDShared registered address · 4 share thisG. & CH. M. CHRISTODOULOUShared registered address · 4 share thisBALINIKOS RESTAURANTShared registered address · 4 share thisP.K. HOME LAND LIMITEDShared officer / director · 10 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisPANTEOS LIMITEDShared officer / director · 10 share thisANTEOS ESTATES LIMITEDShared officer / director · 10 share thisLOWLAND OILFIELD SERVICES B.V. LIMITEDShared officer / director · 10 share thisZEGS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 share thisBROCTAGON PRIME 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
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus 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