DOSSIERS / HENTERA RESTAURANT
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Company dossier

HENTERA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-03-22
KYBE ID: BN9083 · BN9083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HENTERA RESTAURANT
DRCIP data.gov.cy
BN9083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-22
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΨΑΡΟΤΑΒΕΡΝΑ ΣΙΝΙΑΛΟShared registered address · 3 share thisG. KOUMIS RESTAURANTShared registered address · 3 share thisG.T.R. AUTO PARTS & SERVICES LIMITEDShared officer / director · 9 share thisMEPSACO ENTERPRISES LIMITEDShared officer / director · 9 share thisMELFA LIMITEDShared officer / director · 9 share thisOASIS PARK CO LIMITEDShared officer / director · 9 share thisNIGHT - FEVERShared officer / director · 9 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 9 share thisCONIMA ESTATES LIMITEDShared officer / director · 9 share thisADAM'S APPLE PUBShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗshareholder—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