DOSSIERS / E. K. PAVLI ANEMOS RESTAURANTS AND BUILDINGS
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Company dossier

E. K. PAVLI ANEMOS RESTAURANTS AND BUILDINGS

CYPRUS · COMPANY · INCORPORATED 1990-01-26
KYBE ID: BN9850 · BN9850 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
E. K. PAVLI ANEMOS RESTAURANTS AND BUILDINGS
DRCIP data.gov.cy
BN9850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-01-26
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
Ε. & Κ. ΓΕΩΡΓΙΟΥ ΠΑΥΛΗ & ΣΙΑ ΛΙΜΙΤΕΔshareholder—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