DOSSIERS / ΕΣΤΙΑΤΟΡΙΟΝ "Ο ΑΧΑΙΟΙ"
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ΕΣΤΙΑΤΟΡΙΟΝ "Ο ΑΧΑΙΟΙ"

CYPRUS · COMPANY · INCORPORATED 1984-10-05
KYBE ID: BN5925 · BN5925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟΝ "Ο ΑΧΑΙΟΙ"
DRCIP data.gov.cy
BN5925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-10-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 175,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NARKISSOS TRADINGShared registered address · 5 share thisΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"Shared registered address · 5 share thisFANTOM AEROSOLShared registered address · 5 share thisKEY COSMETICS DISTRIBUTORS LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΠΟΛΥΚΑΡΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100