DOSSIERS / COLLEEN'S BAR RESTAURANT LIMITED
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Company dossier

COLLEEN'S BAR RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-12
KYBE ID: HE57748 · HE57748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COLLEEN'S BAR RESTAURANT LIMITED
DRCIP data.gov.cy
HE57748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-12
DRCIP data.gov.cy
Γιάννη Ρίτσου, 4Ε,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 12 share thisN & D HADJINICOLAS ENTERPRISES LIMITEDShared officer / director · 12 share thisCAFE BECCAFICCIShared officer / director · 12 share thisLOTOMIA LIMITEDShared officer / director · 12 share thisCENTRAL CITY ESTATESShared officer / director · 12 share thisPLANET CITY ESTATESShared officer / director · 12 share thisNDCH MANAGEMENT LIMITEDShared officer / director · 12 share thisCENTRAL CITYShared officer / director · 12 share thisCOSTIS HADJINICOLAS (CATERING) LIMITEDShared officer / director · 12 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisPLANET CITYShared 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
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100