DOSSIERS / THE ROVERS RETURN SNANK BAR
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Company dossier

THE ROVERS RETURN SNANK BAR

CYPRUS · COMPANY · INCORPORATED 1990-02-24
KYBE ID: BN9928 · BN9928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
THE ROVERS RETURN SNANK BAR
DRCIP data.gov.cy
BN9928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-02-24
DRCIP data.gov.cy
Τεύκρου Ανθία, 24,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MICHALIS H. TRADING LIMITEDShared registered address · 2 share thisM.H. CAPITAL KIOSK LIMITEDShared officer / director · 12 share thisMH ROUTE LTDShared officer / director · 12 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisMIARDE MH LTDShared officer / director · 12 share thisILC LOGISTICS SERVICES LTDShared officer / director · 12 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100