KYBE — See who's really behind any company

Company dossier

OXA BAR

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: BN24728 · BN24728 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOXA BAR

DRCIP data.gov.cy

RegistrationBN24728

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-09-22

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PERSEAS TRAVEL AND TOURIST AGENCY LIMITEDdissolved P.S.P. CATERING LIMITEDdissolved S.P. O CAFE LTDactive

Connections

2 links

Shared operator — likely the same administrator

S.P. O CAFE LTDShared registered address · 3 share this P.S.P. CATERING LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100