DOSSIERS / RIMINI ITALIAN RISTORANTE
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Company dossier

RIMINI ITALIAN RISTORANTE

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: BN21522 · BN21522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RIMINI ITALIAN RISTORANTE
DRCIP data.gov.cy
BN21522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 26,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JOHN PANICK ENTERPRISES LIMITEDShared registered address · 6 share thisP.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared registered address · 6 share thisGMSX TRADING LIMITEDShared registered address · 6 share thisZARZA LTDShared registered address · 6 share thisZONEBRIGHT LIMITEDShared registered address · 6 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
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100