DOSSIERS / THE SKY BAR
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Company dossier

THE SKY BAR

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: BN31438 · BN31438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
THE SKY BAR
DRCIP data.gov.cy
BN31438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Αγίας Μαύρης, 3,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CARIOCA COCKTAIL BARShared registered address · 8 share thisΠΕΡΙΠΤΕΡΟΝ Η ΜΕΣΟΓΕΙΟΣShared registered address · 8 share thisA.H. CASOLINE COCKTAIL BAR LIMITEDShared registered address · 8 share thisCASA NOSTRA RESTAURANT LIMITEDShared registered address · 8 share thisΑΝΔΡΕΑΣ Π. ΧΑΤΖΗΧΡΙΣΤΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisAYIA MAVRI TAXI OFFICEShared registered address · 8 share thisTHE SKY BARShared registered address · 8 share thisP.N. & A.N. DOUBLE TOURISTIC LIMITEDShared officer / director · 10 share thisP & A NOUROU ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSTORM (AYIA NAPA) DISCOShared officer / director · 10 share thisKAN DINA VISKA AMBASSADEN BARShared officer / director · 10 share thisAMBASSADENShared officer / director · 10 share thisP.A.S.A. FOURSIDE LIMITEDShared officer / director · 10 share thisAMOROSE BARShared officer / director · 10 share thisALEPAN LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/BN31438/network.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100