DOSSIERS / Π & Α O ΚΑΜΠΟΣ ΤΩΝ ΓΕΥΣΕΩΝ
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Company dossier

Π & Α O ΚΑΜΠΟΣ ΤΩΝ ΓΕΥΣΕΩΝ

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: BN49664 · BN49664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Π & Α O ΚΑΜΠΟΣ ΤΩΝ ΓΕΥΣΕΩΝ
DRCIP data.gov.cy
BN49664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Κρύου Νερού, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE THREE 'P' HOTELS LTDShared registered address · 5 share thisGREAT WALL CHINESE RESTAURANTShared registered address · 5 share thisNEW FAMAGUSTA HOTEL P.A.Shared registered address · 5 share thisC.C. HADJICHRISTOU FRESCO SALES LTDShared registered address · 5 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 Χ'' ΧΡΗΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100