DOSSIERS / THE DEVONSHIRE FAMILY RESTAURANT NO.2
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THE DEVONSHIRE FAMILY RESTAURANT NO.2

CYPRUS · COMPANY · INCORPORATED 1988-05-20
KYBE ID: BN8334 · BN8334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE DEVONSHIRE FAMILY RESTAURANT NO.2
DRCIP data.gov.cy
BN8334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-05-20
DRCIP data.gov.cy
Αγαμέμνονος, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"ICEBERG" REFRIGERATION AND BEVERAGE COOLERSShared registered address · 2 share thisAVIAPROS LTDShared officer / director · 8 share thisCAPISCO TRADING LIMITEDShared officer / director · 8 share thisPETROU-WUILLAIShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.1Shared officer / director · 8 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.P. LIBERTY CONVENIENCE STORE LIMITEDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 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
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥshareholder—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