DOSSIERS / THE ENIGMA BAR
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Company dossier

THE ENIGMA BAR

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: BN32876 · BN32876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
THE ENIGMA BAR
DRCIP data.gov.cy
BN32876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Βοσπόρου, 34,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
STATIONATShared registered address · 8 share thisIGERIA LIMITEDShared registered address · 8 share thisMOOI NET CAFEShared registered address · 8 share thisSTATUSATShared registered address · 8 share thisAT MYPLACE BARShared registered address · 8 share thisA.T. WASH & GO LAUNDRY SERVICESShared registered address · 8 share thisTOUCH ATShared registered address · 8 share thisΑ.Κ. ΤΤΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΕΒΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTREAS TTIKKIS LIMITEDShared officer / director · 11 share thisSTATIONATShared officer / director · 11 share thisTOUCH ATShared officer / director · 11 share thisA.T. WASH & GO LAUNDRY SERVICESShared officer / director · 11 share thisA. TIKKIS AUTO SERVICE LIMITEDShared officer / director · 11 share thisΣ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 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 17 — full graph via /v1/entities/BN32876/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΤΙΚΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100