KYBE — See who's really behind any company

Company dossier

PHOENICIA LEBANESE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: BN22740 · BN22740 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePHOENICIA LEBANESE RESTAURANT

DRCIP data.gov.cy

RegistrationBN22740

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-03-21

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AMBIANCE CAFEdissolved THE AMERICAN ACADEMY ALUMNI FOUNDATIONactive THE CHICKEN INN COMPANYactive

Connections

3 links

Shared operator — likely the same administrator

THE AMERICAN ACADEMY ALUMNI FOUNDATIONShared registered address · 4 share this AMBIANCE CAFEShared registered address · 4 share this THE CHICKEN INN COMPANYShared registered address · 4 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
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100