DOSSIERS / PADDOCK PUB-RESTAURANT
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Company dossier

PADDOCK PUB-RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1987-04-04
KYBE ID: BN7503 · BN7503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PADDOCK PUB-RESTAURANT
DRCIP data.gov.cy
BN7503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 19,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΟ ΚΑΡΒΕΛΛΙShared registered address · 2 share thisALVEROSS PROPERTY CONSULTANTS LIMITEDShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔShared officer / director · 7 share thisMAGNUM STEAK HOUSE - GRILL HOUSEShared officer / director · 7 share thisBIEGE 21 (CYPRUS) LIMITEDShared officer / director · 7 share thisCREATIVE COMMUNICATIONS ELEMENT LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣshareholder—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