DOSSIERS / ΤΟ ΛΙΧΝΑΡΙ
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Company dossier

ΤΟ ΛΙΧΝΑΡΙ

CYPRUS · COMPANY · INCORPORATED 1980-02-06
KYBE ID: BN3964 · BN3964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΟ ΛΙΧΝΑΡΙ
DRCIP data.gov.cy
BN3964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-02-06
DRCIP data.gov.cy
Μασσαλίας, 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DAKORSI TRADING LIMITEDShared registered address · 6 share thisS. PHILIP'S TAVERNAShared registered address · 6 share thisΖΩΓΡΑΦΟΥ ΚΑΦΕ-ΜΠΑΡShared registered address · 6 share thisT.C. ROAD HOUSE PUBShared registered address · 6 share thisPEPONIAS FAMILY RESTAURANT LIMITEDShared registered address · 6 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 ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100