DOSSIERS / HASIENDA PUB
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Company dossier

HASIENDA PUB

CYPRUS · COMPANY · INCORPORATED 1990-11-13
KYBE ID: BN10560 · BN10560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HASIENDA PUB
DRCIP data.gov.cy
BN10560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-13
DRCIP data.gov.cy
Λόρδου Βύρωνος, 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YOGURTLANDIAShared registered address · 3 share thisA & M SERVICES MANAGEMENT LIMITEDShared registered address · 3 share thisΦΥΤΩΡΙΟ ΝΙΤΣΑΣ ΑΝΤΩΝΙΟΥ "ΤΟ ΠΡΑΣΙΝΟ"Shared officer / director · 7 share thisAC, DC & SOLAR ENGINEERING LIMITEDShared officer / director · 7 share thisS. & A. SMART DEVELOPERS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOMINELLA ENTERPRISES LIMITEDShared officer / director · 7 share thisFIOR SHOES & LEATHER GOODS 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
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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