DOSSIERS / BOBO WINE BAR
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Company dossier

BOBO WINE BAR

CYPRUS · COMPANY · INCORPORATED 2021-10-29
KYBE ID: BN54514 · BN54514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BOBO WINE BAR
DRCIP data.gov.cy
BN54514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-29
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, HOUSE 7,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBCB BUSINESS CONSULTANT BUILDERactiveDUCHESS HOTEL LIMITEDstrike_offEURO FLY PARTS LTDactiveI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveINNOVATING EVENTS - BY RENEEactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveLUSAC ENTERPRISES LIMITEDdissolvedNEW MED HOLDINGS LIMITEDdissolvedN.P. BARCODE CAFEactiveN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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