DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"
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ΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"

CYPRUS · COMPANY · INCORPORATED 1990-02-05
KYBE ID: BN9879 · BN9879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"
DRCIP data.gov.cy
BN9879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-02-05
DRCIP data.gov.cy
Παραλίμνι, Πρωταράς, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIK & DEM DEVELOPERS LIMITEDShared officer / director · 8 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 8 share thisK.E.A.B. LIMITEDShared officer / director · 8 share thisMARKOS KOUZALIS INVESTMENTS LIMITEDShared officer / director · 8 share thisROMULUS HOTEL APARTMENTS LIMITEDShared officer / director · 8 share thisDEMTA TRADING OVERSEAS LIMITEDShared officer / director · 8 share thisMARCOS KOUZALIS FARM LIMITEDShared officer / director · 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
ΜΑΡΚΟΣ Ζ ΚΟΥΖΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100