DOSSIERS / THREE LIONS RESTAURANT BAR
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Company dossier

THREE LIONS RESTAURANT BAR

CYPRUS · COMPANY · INCORPORATED 2006-07-31
KYBE ID: BN29314 · BN29314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THREE LIONS RESTAURANT BAR
DRCIP data.gov.cy
BN29314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-31
DRCIP data.gov.cy
Κρυού Νερού,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100