DOSSIERS / GOSSIPS BAR LIMITED
← SearchExport PDF
Company dossier

GOSSIPS BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-10
KYBE ID: HE70260 · HE70260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GOSSIPS BAR LIMITED
DRCIP data.gov.cy
HE70260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-10
DRCIP data.gov.cy
Ιάκωβου Τομπάζη,, MAIROZA COURT 8, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Χ. ΖΑΚΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100