DOSSIERS / PZAZΖ CLUB - BEACH BAR - RESTAURANT
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Company dossier

PZAZΖ CLUB - BEACH BAR - RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2025-03-11
KYBE ID: BN60815 · BN60815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PZAZΖ CLUB - BEACH BAR - RESTAURANT
DRCIP data.gov.cy
BN60815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-11
DRCIP data.gov.cy
Νήσι, 83,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.P.T. CATERING LTDShared registered address · 3 share thisVINDES ENTERPRISES LIMITEDShared registered address · 3 share thisNIKMAR ESTATES LIMITEDShared officer / director · 6 share thisC.P. PLAZA SHOPPING CENTRE LIMITEDShared officer / director · 6 share thisPLAGE NISSI BAY BEACH BAR & RESTAURANTShared officer / director · 6 share thisY.P.T. CATERING LTDShared officer / director · 6 share thisAYIA NAPA INVEST SRLShared officer / director · 6 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
ΠΑΝΙΚΚΟΣ ΘΩΜΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100