DOSSIERS / DRINKERY BARREL COCKTAIL BAR LTD
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Company dossier

DRINKERY BARREL COCKTAIL BAR LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364917 · HE364917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DRINKERY BARREL COCKTAIL BAR LTD
DRCIP data.gov.cy
HE364917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Κόλπου Κοραλλίων,, HADJICHARALAMBOUS BUILDING,, BLOCK 9, SHOP NΟ. 5, 8575, Κόλπος Κοραλλίων, Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.V.S QUICKSOLUTIONS LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU AUTOPARTS LTDShared officer / director · 10 share thisSTAVROU & SOLOMOU CORAL VIEW HOLDINGS LIMITEDShared officer / director · 10 share thisSIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITEDShared officer / director · 10 share thisΣΟΛΝΙΤΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNICOS SOLOMOU (GARAGE) LIMITEDShared officer / director · 10 share thisALMOGARET CO LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100