DOSSIERS / ΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"
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ΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"

CYPRUS · COMPANY · INCORPORATED 2012-11-02
KYBE ID: BN38204 · BN38204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"
DRCIP data.gov.cy
BN38204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS ANTONIOU RESTAURANT LTDShared registered address · 2 share thisPACHIAGRO LTDShared officer / director · 7 share thisEARTHPOINT KIOSK LTDShared officer / director · 7 share thisMMS KOUZINA TAKE AWAY & DELIVERYShared officer / director · 7 share thisEARTHPOINT KIOSKShared officer / director · 7 share thisN & M QUIK COFFEE LIMITEDShared officer / director · 7 share thisM.G. SIMON ENERGY LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΑΧΥΣshareholder—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