DOSSIERS / ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟ
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Company dossier

ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟ

CYPRUS · COMPANY · INCORPORATED 1990-06-21
KYBE ID: BN10221 · BN10221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟ
DRCIP data.gov.cy
BN10221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-06-21
DRCIP data.gov.cy
Περικλέους, 83,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIONS PIZZA AND RESTAURANTShared registered address · 4 share thisPIZZA D' OROShared registered address · 4 share thisΤΑΒΕΡΝΑ "ΦΩΛΙΑ ΤΟΥ ΚΟΥΚΟΥ"Shared registered address · 4 share thisΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisL.E.N. HOLDINGS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 7 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 7 share thisADMINICO SECRETARIAL LIMITEDShared officer / director · 7 share thisADMINICO MANAGEMENT SERVICES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100