DOSSIERS / STEPHANI RESTAURANT
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Company dossier

STEPHANI RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: BN9781 · BN9781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STEPHANI RESTAURANT
DRCIP data.gov.cy
BN9781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CASALUNA RISTORANTEShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ ΒΟΥΚΑΝΗShared registered address · 8 share thisNATASA KARAOLOS RESTAURANTShared registered address · 8 share thisΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMELITZIAN TAVERNShared registered address · 8 share thisMONTAL VILLASShared registered address · 8 share thisΣΟΛΩΝ ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΣΑΒΒΑΣ Ν. ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100