DOSSIERS / XINARIS TAVERN
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Company dossier

XINARIS TAVERN

CYPRUS · COMPANY · INCORPORATED 1988-10-03
KYBE ID: BN8658 · BN8658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
XINARIS TAVERN
DRCIP data.gov.cy
BN8658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
Γρίβα Διγενή,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THREE BARRELS BRAND LIMITEDShared officer / director · 2 share thisY.K. PASTRY PRO LTDShared name server · 6 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared name server · 6 share thisAPEX SCAFFOLDING SERVICES LTDShared name server · 6 share thisMAX TENNIS SCHOOLShared name server · 6 share thisPINGOS ESTATESShared name server · 6 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
ΑΝΔΡΕΑΣ Σ. ΞΙΝΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100