DOSSIERS / TA FANARIA TOU P.F.
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Company dossier

TA FANARIA TOU P.F.

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: BN31594 · BN31594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TA FANARIA TOU P.F.
DRCIP data.gov.cy
BN31594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Πρωταρά, 279,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.N. TUBE LIVE MUSIC BAR LTDShared registered address · 3 share thisTERMINAL DISCOShared registered address · 3 share thisHAMLET-STEAK HOUSE RESTAURANTShared officer / director · 5 share thisLPS NIGHT CLUB DISCO LIMITEDShared officer / director · 5 share thisTHE HAMMER CAFE & RESTAURANTShared officer / director · 5 share thisHEART BREAK CAFEShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΦΑΟΥΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100