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Company dossier

BAITA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-07-03
KYBE ID: BN9390 · BN9390 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBAITA RESTAURANT

DRCIP data.gov.cy

RegistrationBN9390

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-07-03

DRCIP data.gov.cy

Registered addressΠρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.(KAPPARIS) PALAS RESTAURANTactive A.L. ANCIENT CITY PUB & CAFETERIAactive ALVA HOTEL APARTMENTSactive AMPHORA RESTAURANTactive ANAPOLIS HOTEL APTSactive ANGELA L. RESTAURANTactive AUSONIA HOTEL APARTMENTSactive BARBARIA TAVERNdissolved BEANIESactive BENNIGANS IRISH PUBdissolved BIKINI BEACH RESTAURANT - BARactive BLUE LAGOON DISCOactive BOEMIS TAVERNdissolved CAPO BAY HOTELactive C.B. BRILLIANT HOTEL APTSactive CHRISTINE RESTAURANTactive C. JS CAFE BARactive COCKATOO PUBactive CONSTANTINOS SNACKS - FAST FOODactive CRYSTAL SPRINGS BEACH HOTELactive

+67 more

Connections

1 link

Shared operator — likely the same administrator

P. FAOUTAS FIFTY'S PUBShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΦΑΟΥΤΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100