DOSSIERS / BOMBAY RESTAURANT
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Company dossier

BOMBAY RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-01-23
KYBE ID: BN8915 · BN8915 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BOMBAY RESTAURANT
DRCIP data.gov.cy
BN8915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-23
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeECSTASY MUSIC MANAGEMENT COMPANY LIMITEDdissolvedG.A. ROMILO PUBactiveGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactiveKARPASITIS HOTELactive

+28 more

Connections

6 links
Shared operator — likely the same administrator
SURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIPShared officer / director · 7 share thisPALAZ MOTOR ENTERPRISESShared officer / director · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisK.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 7 share thisSURF & SUN APARTMENTSShared officer / director · 7 share thisΚ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100