DOSSIERS / S.S. REAL MINI GOLF
← SearchExport PDF
Company dossier

S.S. REAL MINI GOLF

CYPRUS · COMPANY · INCORPORATED 2009-04-24
KYBE ID: BN33442 · BN33442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.S. REAL MINI GOLF
DRCIP data.gov.cy
BN33442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-24
DRCIP data.gov.cy
Κάβο Γκρέκο,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KONNOS BAY GARDENSShared registered address · 2 share thisCAR WASH ENTERTAINMENT LIMITEDShared officer / director · 11 share thisK A T ENTERTAINMENT LIMITEDShared officer / director · 11 share thisREVELTON ENTERPRISES LIMITEDShared officer / director · 11 share thisΦΛΑΣΚΙΑ ΤΡΟΦΙΜΑShared officer / director · 11 share thisCARWASH DISCO NIGHT HOUSEShared officer / director · 11 share thisCARWASH DISCOShared officer / director · 11 share thisS.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 11 share thisS.S. PIZZA ME TO METROShared officer / director · 11 share thisS.S FLASKIAShared officer / director · 11 share thisPHANIS HOTEL APARTMENTS LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΤΑΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100