DOSSIERS / GULLIVER'S PUB
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Company dossier

GULLIVER'S PUB

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: BN21743 · BN21743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GULLIVER'S PUB
DRCIP data.gov.cy
BN21743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-26
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 29,, PANARETI 1,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MINIHORIZON KIOSK LTDShared registered address · 2 share thisC&P. CONSTRUCTION LIMITEDShared officer / director · 7 share thisKOSTAS TEA FOR TWO LIMITEDShared officer / director · 7 share thisC&P DEVELOPERS AND CONSTRUCTION LIMITEDShared officer / director · 7 share thisDGPPL LTDShared officer / director · 7 share thisCGB LTDShared officer / director · 7 share thisK. PENTALIOTIS LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100