DOSSIERS / P. CH. LA CASA DI NAPA RESTAURANT
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Company dossier

P. CH. LA CASA DI NAPA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-07-13
KYBE ID: BN9432 · BN9432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P. CH. LA CASA DI NAPA RESTAURANT
DRCIP data.gov.cy
BN9432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-13
DRCIP data.gov.cy
Διονυσίου Σολωμού, 8,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ROYAL FALCON PUBShared registered address · 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100