DOSSIERS / FOUTSIAS COCKTAIL BAR
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Company dossier

FOUTSIAS COCKTAIL BAR

CYPRUS · COMPANY · INCORPORATED 1988-06-23
KYBE ID: BN8423 · BN8423 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FOUTSIAS COCKTAIL BAR
DRCIP data.gov.cy
BN8423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-06-23
DRCIP data.gov.cy
Περνέρα, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANAIS BAY HOTELactiveCOZY CAFE - SNACK BARdissolvedDEBBIENXENIA HOTEL APTSactiveDEGIASPO HOTEL APARTMENTSactiveESTIA TOURIST INFORMATION AND SERVICE CENTREactiveFARKONIA BEACH HOTEL APARTMENTSactiveJ. JS KEBABS, FAST FOOD, TAKE AWAYactiveJOLLY WAITER RESTAURANTactiveJUST FOUR FUN COCKTAIL BARactiveMEXICAN RUNCH BAR & SNACKSactive"MIKRI PLATIA" L & K RESTAURANT & BARactiveN. KARAS BEACH HOTELS APTSactivePAPANTONIA HOTEL APARTMENTSactiveRAMONA PUBactiveSEA GULL BEACH HOTEL APARTMENTSactiveTHE GOLDEN COAST HOTELactiveTHE STUFFED OLIVE RESTAURANTactiveTIR NA NOGactiveΡ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)dissolved

Connections

4 links
Shared operator — likely the same administrator
ABC RE L2 LIMITEDShared officer / director · 5 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 5 share thisS.S. PHARMACEUTICAL CROSS LTDShared officer / director · 5 share thisJUST FOUR FUN COCKTAIL BARShared officer / director · 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
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100