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Company dossier

ΕΣΤΙΑΤΟΡΙΟΝ "ΑΛΩΝΙ"

CYPRUS · COMPANY · INCORPORATED 1986-04-26
KYBE ID: BN6842 · BN6842 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΕΣΤΙΑΤΟΡΙΟΝ "ΑΛΩΝΙ"

DRCIP data.gov.cy

RegistrationBN6842

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-04-26

DRCIP data.gov.cy

Registered addressΑγία Φύλα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥactive

Connections

1 link

Shared operator — likely the same administrator

ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100