DOSSIERS / ANTIQUE SNACK BAR
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Company dossier

ANTIQUE SNACK BAR

CYPRUS · COMPANY · INCORPORATED 2000-01-20
KYBE ID: BN19732 · BN19732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANTIQUE SNACK BAR
DRCIP data.gov.cy
BN19732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-01-20
DRCIP data.gov.cy
Τσιανακαλέ, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 10 share thisTITANIUM FORCE PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisCHARALAMBOS PANAYI DLCShared officer / director · 10 share thisΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANAYI MECHANICAL & MARINE ENGINEERING CONSULTANTS L.L.C.Shared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNETIONA LTDShared officer / director · 10 share thisFEREPOLIS LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100