DOSSIERS / UNICORN COCKTAIL BAR LIMITED
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Company dossier

UNICORN COCKTAIL BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-11
KYBE ID: HE32343 · HE32343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UNICORN COCKTAIL BAR LIMITED
DRCIP data.gov.cy
HE32343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-11
DRCIP data.gov.cy
Αν. Σιούκρη & Βύρωνος,, HAWAII GARDEN, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & D CO. OPERATIONS LIMITEDdissolvedA.K. KOOL DISCO LIMITEDdissolvedALYSANCO ELECTRICA LIMITEDdissolvedAPIMEL LIMITEDdissolvedBISHNU TRADING CO. LIMITEDdissolvedC & M CYPRUS RED SOIL VILLAGE POTATOES LIMITEDdissolvedELGO HOLDING LIMITEDdissolvedG. VALENTINA TRADING CO. LIMITEDdissolvedLA FINEZZA CATERING CO. LIMITEDdissolvedM.C. TROPIC SUPERMARKET LIMITEDdissolvedNATALIA & POLINA TRADING LIMITEDdissolvedPREGO΄S CAFE LIMITEDdissolvedP. THEODOROU KARATE CENTER LIMITEDdissolvedSENOR FROGS LIMITEDdissolvedSPORTS DOME DISCO LIMITEDdissolvedZESTO TRADING LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
AD357 DEGREES LTDShared officer / director · 5 share thisG. PANAYIDES & M. PANAYI RESTAURANTS LIMITEDShared officer / director · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & A PANAYIDES PUBS LIMITEDShared officer / director · 5 share thisAPIMEL LIMITEDShared registered address · 7 share thisALYSANCO ELECTRICA LIMITEDShared registered address · 7 share thisSPORTS DOME DISCO LIMITEDShared registered address · 7 share thisBISHNU TRADING CO. LIMITEDShared registered address · 7 share thisZESTO TRADING LIMITEDShared registered address · 7 share thisELGO HOLDING LIMITEDShared 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
ΑΜΑΛΙΑ ΜΑΡΙΑ ΚΑΡΤΕΡdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100