DOSSIERS / NK ZOO LOUNGE BAR & RESTAURANT LIMITED
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Company dossier

NK ZOO LOUNGE BAR & RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-18
KYBE ID: HE280376 · HE280376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
NK ZOO LOUNGE BAR & RESTAURANT LIMITED
DRCIP data.gov.cy
HE280376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-18
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 18,, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
JOINT VENTURE GALLOP ENGINEERING CONSTRUCTIONS & G. NEOFYTOU AND SONSShared registered address · 7 share this"GRAWO" LIMITEDShared registered address · 7 share thisGALLOP PROPERTIES LIMITEDShared registered address · 7 share thisCULTURA ATRIUM EVENTSShared registered address · 7 share thisGALLOP CATERING SERVICES LIMITEDShared registered address · 7 share thisKOUZINA SOLOFRESHShared registered address · 7 share thisK.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 12 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 12 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 12 share thisK.N. ELEONAS POOL LIMITEDShared 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 16 — full graph via /v1/entities/HE280376/network.

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. ZOO BAR RESTAURANT LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100