DOSSIERS / BONANZA RESTAURANTS LIMITED
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Company dossier

BONANZA RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-03
KYBE ID: HE89340 · HE89340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BONANZA RESTAURANTS LIMITED
DRCIP data.gov.cy
HE89340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-03
DRCIP data.gov.cy
Δ. Χάματσου, 86,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BAIKAL (MIDDLE EAST) LIMITEDShared registered address · 3 share thisBONANZA PUB LIMITEDShared registered address · 3 share thisG.M. ANDRONIKOU LLCShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVANTASTIC RENTALS LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΠΑΡΠΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥShared officer / director · 12 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 share thisGEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITEDShared officer / director · 12 share thisBONANZA PUB LIMITEDShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 share thisTOURVAS TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100