DOSSIERS / ZYGIANA BEACH RESTAURANT
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Company dossier

ZYGIANA BEACH RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1985-07-27
KYBE ID: BN6408 · BN6408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZYGIANA BEACH RESTAURANT
DRCIP data.gov.cy
BN6408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-07-27
DRCIP data.gov.cy
Ζύγι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTERMATH PAINTBALLdissolvedCH. K. AGROTHERMactiveCHRISTOU DIANA RESTAURANTactiveGOLD DOLFIN RESTAURANTactiveMAKIS AFXENTIOU (CONSTRUCTIONS) LIMITEDactiveMARKELLA RESTAURANTactiveN.N. LA MONTREEactiveSOTIROULLA KIOSK LIMITEDactiveΑΝΘΟΚΗΠΟΙ-ΛΑΧΑΝΟΚΗΠΟΙ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolvedΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔstrike_offΠ. Α. Π. ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔactiveΨΑΡΟΤΑΒΕΡΝΑ "Η ΑΠΟΒΑΘΡΑ"activeΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ Μ. Γ. ΓΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΨΑΡΟΤΑΒΕΡΝΑ ΣΑΝΤΑ ΕΛΕΝΑ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100