DOSSIERS / PP TOWN HALL BAR
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Company dossier

PP TOWN HALL BAR

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: BN39893 · BN39893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PP TOWN HALL BAR
DRCIP data.gov.cy
BN39893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Αγίου Μάμαντος, 13,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANARETOS PROPERTIES LTDShared officer / director · 7 share thisP.A.S ENTERTAINMENT LIMITEDShared officer / director · 7 share thisMOLTIC ENTERPRISES LIMITEDShared officer / director · 7 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 7 share thisPANARETOU GYM LIMITEDShared 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
ΠΑΝΑΡΕΤΟΣ ΠΑΝΑΡΕΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100