DOSSIERS / THE BOUNTY BAR
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Company dossier

THE BOUNTY BAR

CYPRUS · COMPANY · INCORPORATED 1989-07-27
KYBE ID: BN9468 · BN9468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE BOUNTY BAR
DRCIP data.gov.cy
BN9468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-27
DRCIP data.gov.cy
Πρωταράς, 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 RESTAURANTactiveA.L. ANCIENT CITY PUB & CAFETERIAactiveALVA HOTEL APARTMENTSactiveAMPHORA RESTAURANTactiveANAPOLIS HOTEL APTSactiveANGELA L. RESTAURANTactiveAUSONIA HOTEL APARTMENTSactiveBAITA RESTAURANTactiveBARBARIA TAVERNdissolvedBEANIESactiveBENNIGANS IRISH PUBdissolvedBIKINI BEACH RESTAURANT - BARactiveBLUE LAGOON DISCOactiveBOEMIS TAVERNdissolvedCAPO BAY HOTELactiveC.B. BRILLIANT HOTEL APTSactiveCHRISTINE RESTAURANTactiveC. JS CAFE BARactiveCOCKATOO PUBactiveCONSTANTINOS SNACKS - FAST FOODactive

+67 more

People with significant control

1 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100