DOSSIERS / THE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITED
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Company dossier

THE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-18
KYBE ID: HE43544 · HE43544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITED
DRCIP data.gov.cy
HE43544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTRE, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. BIO CORNER GROCERYactiveADEPT TRADING LIMITEDdissolvedANJOactiveCOSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDactiveCWN THE CHILDREN'S WORKSHOP NURSERY LIMITEDactiveDERMAR LASER CENTREactiveG.K. MARITIME LIMITEDdissolvedMACROTRADE LIMITEDdissolvedMTC CYPRUS MONTESSORI TRAINING CENTRE & CHILD'S WORKSHOP PRIVATE KINDERGARTEN LIMITEDactiveΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔdissolvedΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ Α. & Μ. ΠΑΛΛΟΥΡΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΟΙΖΟΣ Χ"ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΤΕΛΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100