DOSSIERS / EXOTIC - SNACK COCKTAIL BAR
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Company dossier

EXOTIC - SNACK COCKTAIL BAR

CYPRUS · COMPANY · INCORPORATED 1989-03-28
KYBE ID: BN9099 · BN9099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXOTIC - SNACK COCKTAIL BAR
DRCIP data.gov.cy
BN9099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-28
DRCIP data.gov.cy
Γεώργιου Α΄,, RIVER PLAZA 1K, Flat 3-4,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ Θ. ΠΑΥΛΟΥshareholder—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