DOSSIERS / ΟΝΑΡ Π.Μ ΚΑΦΕ ΜΠΑΡ
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Company dossier

ΟΝΑΡ Π.Μ ΚΑΦΕ ΜΠΑΡ

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: BN52201 · BN52201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΟΝΑΡ Π.Μ ΚΑΦΕ ΜΠΑΡ
DRCIP data.gov.cy
BN52201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Βεργίνας, 21Α,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.P. ALTURA PROPERTY GROUP LIMITEDShared registered address · 2 share thisΠ & Μ ΠΑΡΠΟΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕ.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 4 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 ΠΑΡΠΟΤΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100