KYBE — See who's really behind any company

Company dossier

BISCOTTO PUB & RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-07
KYBE ID: HE101299 · HE101299 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBISCOTTO PUB & RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE101299

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-07

DRCIP data.gov.cy

Registered addressΝίκου Μπελογιάννη, 9-11,, Λύμπια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ANPOK HOLDINGS LIMITEDShared officer / director · 3 share this C & M MASTROS CONSULTANCY LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΜΑΣΤΡΟΥ	director	—	Cyprus registry
⚠ ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100