DOSSIERS / BUFFALO BILL SALOON
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Company dossier

BUFFALO BILL SALOON

CYPRUS · COMPANY · INCORPORATED 1988-10-04
KYBE ID: BN8664 · BN8664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BUFFALO BILL SALOON
DRCIP data.gov.cy
BN8664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-10-04
DRCIP data.gov.cy
Kennedy, 4,, BACHELOR COURT,, Aγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BUFFALO STEAK HOUSEShared registered address · 2 share thisURCC LIMITEDShared officer / director · 11 share thisAKAOMA TRADING CO. LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG.P. EYELAB OPTICALSShared officer / director · 11 share thisBUFFALO STEAK HOUSEShared officer / director · 11 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNEVALION ALOUMINIA LTDShared officer / director · 11 share thisKYPROS P. PROPERTIES LTDShared officer / director · 11 share thisΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOSTAS & GRAZYNA IMPORTS LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΠΕΤΣΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100