DOSSIERS / NIKTOPHOLIA RESTAURANT
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Company dossier

NIKTOPHOLIA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1990-09-27
KYBE ID: BN10451 · BN10451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NIKTOPHOLIA RESTAURANT
DRCIP data.gov.cy
BN10451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-27
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, THEOCHAROUS BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E ALEXIS TAVERN RESTAURANT LIMITEDShared registered address · 2 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 5 share thisMILTOS GEORGHIOU CLOTHIER LIMITEDShared officer / director · 5 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 5 share thisG.M.G. JEWELLERY LIMITEDShared officer / director · 5 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
ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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