DOSSIERS / "TYCOON" COKTAIL BAR
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Company dossier

"TYCOON" COKTAIL BAR

CYPRUS · COMPANY · INCORPORATED 1987-12-05
KYBE ID: BN8012 · BN8012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"TYCOON" COKTAIL BAR
DRCIP data.gov.cy
BN8012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-05
DRCIP data.gov.cy
Αμπελακίων, 8,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LIZELEN LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 5 share thisVOYAX CYPRUS LTDShared registered address · 5 share thisR.B.C 71Shared registered address · 5 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
ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100