DOSSIERS / STAR BUCKS RESTAURANT
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Partnership dossier

STAR BUCKS RESTAURANT

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-24
KYBE ID: S10791 · S10791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STAR BUCKS RESTAURANT
DRCIP data.gov.cy
S10791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Ραφαήλ Σάντη, 11Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥpartnerCyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΡΕΟΥpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100