KYBE — See who's really behind any company

Company dossier

LITTLE VENICE RISTORANTE ITALIANO

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: BN19754 · BN19754 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLITTLE VENICE RISTORANTE ITALIANO

DRCIP data.gov.cy

RegistrationBN19754

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-01-26

DRCIP data.gov.cy

Registered addressΓεωργίου Α,, GALATEX COMPLEX, Flat 11 & 12,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

R. & B. HYPER DISCOBARactive

Connections

1 link

Shared operator — likely the same administrator

SPYROS N. CHARALAMBOUS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΣΠΥΡΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100