DOSSIERS / PLAGE NISSI BAY BEACH BAR & RESTAURANT
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Company dossier

PLAGE NISSI BAY BEACH BAR & RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2020-08-25
KYBE ID: BN51899 · BN51899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PLAGE NISSI BAY BEACH BAR & RESTAURANT
DRCIP data.gov.cy
BN51899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-25
DRCIP data.gov.cy
Nissi,, Αγία Νάπα, 5330, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.P.T. CATERING LTDShared officer / director · 6 share thisAYIA NAPA INVEST SRLShared officer / director · 6 share thisNIKMAR ESTATES LIMITEDShared officer / director · 6 share thisC.P. PLAZA SHOPPING CENTRE LIMITEDShared officer / director · 6 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared officer / director · 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
ΠΑΝΙΚΚΟΣ ΘΩΜΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100