DOSSIERS / P.&C. FOUNTAIN BAR LIMITED
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Company dossier

P.&C. FOUNTAIN BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-12
KYBE ID: HE119839 · HE119839 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
P.&C. FOUNTAIN BAR LIMITED
DRCIP data.gov.cy
HE119839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-12
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔactive

+11 more

Connections

19 links
Shared operator — likely the same administrator
ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAJITO HOLDINGS LIMITEDShared officer / director · 9 share thisMINDTRUST LIMITEDShared officer / director · 9 share thisALIEN SPORT VIBEShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMPKTECH LTDShared officer / director · 9 share thisCONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITEDShared officer / director · 9 share thisC.E. TIRAMISU LIMITEDShared officer / director · 9 share thisBEVERLION INC LTDShared officer / director · 12 share thisC.P.M. EPIPLOSIS DIACHORISTIKA LIMITEDShared officer / director · 12 share thisDYNAXUS CONSULTING LIMITEDShared officer / director · 12 share thisP.C. AMAZING FILM PRODUCTIONS LTDShared officer / director · 12 share thisP.CH. FARM LIMITEDShared officer / director · 12 share thisΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. MICHAEL CUE BAR COFFEE SHOPShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE119839/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100