DOSSIERS / NICHOLAS JOHNY'S PUB LIMITED
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Company dossier

NICHOLAS JOHNY'S PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-30
KYBE ID: HE28114 · HE28114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICHOLAS JOHNY'S PUB LIMITED
DRCIP data.gov.cy
HE28114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-30
DRCIP data.gov.cy
Ιπποκράτους, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BEDROCK HOTELShared registered address · 7 share thisBEDROCK GARDENSShared registered address · 7 share thisDON QUIXOTE SPANISH RESTAURANT & TAPAS BARShared registered address · 7 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared registered address · 7 share thisΛΑΔΩΜΕΝΗ ΔΙΣΚΟΘΗΚΗShared registered address · 7 share thisCLUB ALPHA BEDShared registered address · 7 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

3 people
NameRoleFromSource
ΚΟΡΝΥΛΙΑ Π. ΤΖΙΩΝΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ Π. ΤΖΙΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Π. ΤΖΙΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100