DOSSIERS / EUROGARDEN (AYIA NAPA)
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Company dossier

EUROGARDEN (AYIA NAPA)

CYPRUS · COMPANY · INCORPORATED 1989-08-18
KYBE ID: BN9504 · BN9504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EUROGARDEN (AYIA NAPA)
DRCIP data.gov.cy
BN9504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-08-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EURONAPA HOTEL APARTMENTSShared registered address · 3 share thisEURONAPA PUBShared registered address · 3 share thisNISIANA HOTELShared officer / director · 6 share thisEURONAPA HOTEL APARTMENTSShared officer / director · 6 share thisNISIANA HOTEL BUNGALOWSShared officer / director · 6 share thisEURONAPA PUBShared officer / director · 6 share thisP.B. ROBINSON'S FOOD 'N' BARShared officer / director · 6 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
Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100