DOSSIERS / IZAKAYA BAR
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Company dossier

IZAKAYA BAR

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: BN54293 · BN54293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IZAKAYA BAR
DRCIP data.gov.cy
BN54293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 9,, Νεάπολης, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANASTA COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisA & A CHRISTOFOROU PROPERTIES LIMITEDShared officer / director · 7 share thisKERSAVIO LIMITEDShared officer / director · 7 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 7 share thisDELTATEX HOLDINGS LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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