DOSSIERS / "TRUMPS" COCKTAIL BAR
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Company dossier

"TRUMPS" COCKTAIL BAR

CYPRUS · COMPANY · INCORPORATED 1987-02-12
KYBE ID: BN7375 · BN7375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"TRUMPS" COCKTAIL BAR
DRCIP data.gov.cy
BN7375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-02-12
DRCIP data.gov.cy
Γεωργίου Α,, PLAZA COMPLEX,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKY CAB HIRE SERVICEShared officer / director · 10 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 10 share thisREGENCY TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisPANYMED LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣShared officer / director · 10 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisREGENCY CAR HIRE LIMITEDShared officer / director · 10 share thisM.A. BRADBURY LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100