DOSSIERS / CHARLIE΄S (PAPHOS) WINE BAR
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Company dossier

CHARLIE΄S (PAPHOS) WINE BAR

CYPRUS · COMPANY · INCORPORATED 1986-09-03
KYBE ID: BN7077 · BN7077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHARLIE΄S (PAPHOS) WINE BAR
DRCIP data.gov.cy
BN7077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-03
DRCIP data.gov.cy
Διόνυσου, 15,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIKARDOS RESTAURANTSShared registered address · 8 share thisACHILLEAS WINEShared registered address · 8 share thisLEONARDO RESTAURANTSShared registered address · 8 share thisBLACK POWER T-SHIRTSShared registered address · 8 share thisFIKARDOS LIQUEURShared registered address · 8 share thisORLANDO SOUVENIR & GIFT SHOPShared registered address · 8 share thisIRINI WINEShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100