DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗ
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ΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗ

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: BN29204 · BN29204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗ
DRCIP data.gov.cy
BN29204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Τριών Ιεραρχών, 8,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Β. ΠΑΦΙΤΗΣ ΛΤΔShared registered address · 2 share thisBAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 9 share thisLYNOCO PROPERTIES LIMITEDShared officer / director · 9 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared officer / director · 9 share thisM.V. NIGHT CLUB LTDShared officer / director · 9 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared officer / director · 9 share thisP.S.E. ON GUARD PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisCONDESTA COMPANY LIMITEDShared officer / director · 9 share thisK&E TOYS LIMITEDShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100