DOSSIERS / ANEMOS BEACH RESTAURANT
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Company dossier

ANEMOS BEACH RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1983-08-16
KYBE ID: BN5312 · BN5312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANEMOS BEACH RESTAURANT
DRCIP data.gov.cy
BN5312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-08-16
DRCIP data.gov.cy
Πρωταρά, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADAM'S APPLE PUBactiveA.E. KAOULLAS RESTAURANT TAVERNactiveALIVE DISCO (PROTARA)activeANDRO - MAIK INN LIMITEDdissolvedA.P. MAOURIS HOTEL APARTMENTSactiveARLANDA RESTAURANTdissolvedBRESLER'S BAKERYactiveDELIFRANCEactiveDIVA RESTAURANTactiveDOMNIKI BEACH HOTEL APARTMENTSactiveDORFLI BARactiveD.Q. FAST FOODactiveFANTASTICO MINI GOLFactiveF.L. DELICIOUS FAST FOODactiveGEORGIA HADJIANTONI APARTMENTSactiveGEORGIA LACE AND SILVERactiveGEORGIA RESTAURANTactiveG.G.A.G. LYONNAIS RESTAURANTactiveGORDON BLEU RESTAURANTactiveGREEN BAY HOTEL APARTMENTSactive

+27 more

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ Γ. ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100