DOSSIERS / TEX RESTAURANT
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Company dossier

TEX RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1985-05-13
KYBE ID: BN6294 · BN6294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TEX RESTAURANT
DRCIP data.gov.cy
BN6294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-05-13
DRCIP data.gov.cy
Δάντη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. AND G. DEVELOPMENT LIMITEDShared registered address · 2 share thisLEOPARD PROPERTIES LIMITEDShared officer / director · 8 share thisFREE LAND ESTATE AGENTShared officer / director · 8 share thisΠ. ΕΠΙΦΑΝΗΣ ΚΑΙ ΥΙΟΣ (ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.A. BLUE SKY PROPERTIES LIMITEDShared officer / director · 8 share thisMAZERI HOLDINGS LIMITEDShared officer / director · 8 share thisEPIPHANIS & SON (HOLDINGS) LIMITEDShared officer / director · 8 share thisE. AND G. DEVELOPMENT LIMITEDShared officer / director · 8 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
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100