DOSSIERS / DIONYSOS KONIKKOS CAFE-BAR LTD
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Company dossier

DIONYSOS KONIKKOS CAFE-BAR LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331655 · HE331655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DIONYSOS KONIKKOS CAFE-BAR LTD
DRCIP data.gov.cy
HE331655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Κόλπος Κοραλλίων,, CORAL STAR, SHOP 23-24,, Πέγεια, Κόλπος Κοραλλίων, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LEKANTO RESTAURANT - TAVERNShared registered address · 2 share thisEVDOKIA ESTATES LIMITEDShared officer / director · 12 share thisG. KONIKKOS RESTAURANTS LIMITEDShared officer / director · 12 share thisNIKONIKKOS LIMITEDShared officer / director · 12 share thisKONIKKOS G & I HOME IMPROVEMENTS LTDShared officer / director · 12 share thisG.K. & F.I. COCKTAIL BARS LIMITEDShared officer / director · 12 share thisGEKON DECORATIVE LTDShared officer / director · 12 share thisY & M BROTHERS CO LTDShared officer / director · 12 share thisG. KONIKKOS ENTERPRISES LIMITEDShared officer / director · 12 share thisG. & M. KONIKKOS TOURIST CO LIMITEDShared officer / director · 12 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 12 share thisGEOMAN PROPERTIES 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100