KYBE — See who's really behind any company

Company dossier

HANKS

CYPRUS · COMPANY · INCORPORATED 2000-06-16
KYBE ID: BN20255 · BN20255 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameHANKS

DRCIP data.gov.cy

RegistrationBN20255

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-06-16

DRCIP data.gov.cy

Registered addressΒοιωτίας, 2,, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

1XAUTO LTDstrike_off EXIT OK BAR RESTAURANTdissolved EXIT OK BAR RESTAURANT LIMITEDdissolved HANKINS BAR RESTAURANTactive MRC ROCKWELLS BAR RESTAURANTSactive MRC TONIC BAR RESTAURANTactive NATHANAELIOS HOLIDAY APARTMENTSactive VI EXECUTIVE BAR & GRILLactive

Connections

2 links

Shared operator — likely the same administrator

HANKINS BAR RESTAURANTShared registered address · 3 share this NATHANAELIOS HOLIDAY APARTMENTSShared registered address · 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

Name	Role	From	Source
"HARIS KINNIS" TOURIST & DEVELOPMENT BUSSINESS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched