DOSSIERS / BRONXS PUB
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BRONXS PUB

CYPRUS · COMPANY · INCORPORATED 1989-06-06
KYBE ID: BN9308 · BN9308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BRONXS PUB
DRCIP data.gov.cy
BN9308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-06-06
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΚΑΚΟΥΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100