Key facts
activeBANANA PUB
DRCIP data.gov.cy
BN8652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-09-29
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
BANANA PUB
RISK SCORE22LOW RISK
Companies at this address
48 totalALASIO RESTAURANTA.P. PASCHALIS HOTEL APARTMENTSBALOOS COCKTAIL BARBEAU RIVAGE HOTELBLUE ROOMBOMBAY RESTAURANTBOOZY ROUGE COCTAIL BARBRITTANIA PUBC.T. ADVENTURERS INN.ECSTASY MUSIC MANAGEMENT COMPANY LIMITEDG.A. ROMILO PUBGOLDEN BAY HOTEL - LARNACAHAPPY HOUR PUBHAPPY LAND LUNA PARKHE.NI.PA BEACH HOTELISOLA BELLA RESTAURANTJ.J.'S (JUMPIN JACK'S)KALOPSI HIGH SOCIETY DISCOKARPASIANA HOTELKARPASITIS HOTEL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100