DOSSIERS / MAGIC SANDY BAY RESTAURANTS LIMITED
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Company dossier

MAGIC SANDY BAY RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-27
KYBE ID: HE32467 · HE32467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAGIC SANDY BAY RESTAURANTS LIMITED
DRCIP data.gov.cy
HE32467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-27
DRCIP data.gov.cy
Νισσί, 72,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.Z. VENUS SUPERSTOREShared registered address · 2 share thisTHE BLUE MULBURRY TREE LIMITEDShared officer / director · 11 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 11 share thisΑ. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared officer / director · 11 share thisHOME LAB A.H.Shared officer / director · 11 share thisAVRAAM INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 11 share thisHARD ROCK CONSULTANTS LIMITEDShared officer / director · 11 share thisA & M LEATHERLANDShared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 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
ΑΔΩΝΙΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΑΠΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100