DOSSIERS / BLUE DANUBE RESTAURANT LIMITED
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Company dossier

BLUE DANUBE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63174 · HE63174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
BLUE DANUBE RESTAURANT LIMITED
DRCIP data.gov.cy
HE63174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Μωπασάντ, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
PACETECH LIMITEDShared officer / director · 6 share thisADVIRTAS HOLDINGS LIMITEDShared officer / director · 6 share thisPAVENEL INVESTMENTS LIMITEDShared officer / director · 6 share thisRATE INVESTMENTS LIMITEDShared officer / director · 6 share thisAMPAKIROS HOLDINGS LIMITEDShared officer / director · 6 share thisSARRAH SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisA & G BOLTS OIL LIMITEDShared officer / director · 8 share thisMAZOTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBOS MERCHANT SHIPPING LIMITEDShared officer / director · 8 share thisALEKSANDROV NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisLETICIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.C. AMAZING FILM PRODUCTIONS LTDShared officer / director · 12 share thisP.E.M PHOTOGRAPHIXShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE63174/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣsecretary—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