DOSSIERS / OLIVO MANZALINO DINING LOUNGE
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Company dossier

OLIVO MANZALINO DINING LOUNGE

CYPRUS · COMPANY · INCORPORATED 2007-10-20
KYBE ID: BN31207 · BN31207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OLIVO MANZALINO DINING LOUNGE
DRCIP data.gov.cy
BN31207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-10-20
DRCIP data.gov.cy
Αμαθούντος,, FREEWAY COMPLEX, Flat 1,, Παρεκλησιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥshareholder—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