DOSSIERS / BURGER MANIA
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Company dossier

BURGER MANIA

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: BN46624 · BN46624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BURGER MANIA
DRCIP data.gov.cy
BN46624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Λειβαδιών, 33,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.T. WOODEN CREATIONSShared registered address · 7 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔShared registered address · 7 share thisKOI MANIAShared registered address · 7 share thisSANDWICH MANIAShared registered address · 7 share thisHOT DOG MANIAShared registered address · 7 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared registered address · 7 share thisHOT DOG MANIAShared officer / director · 10 share thisSANDWICH MANIAShared officer / director · 10 share thisA.T. HOME ZONE LIMITEDShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣShared officer / director · 10 share thisKOI MANIAShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥshareholder—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