DOSSIERS / LONDON FAMILY BAR & RESTAURANT
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Company dossier

LONDON FAMILY BAR & RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1963-05-23
KYBE ID: BN1059 · BN1059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LONDON FAMILY BAR & RESTAURANT
DRCIP data.gov.cy
BN1059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1963-05-23
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ECO FORGE ENERGIEShared officer / director · 4 share thisGM-TECHShared officer / director · 4 share thisCONCEPT METALLIQUEShared officer / director · 4 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 share thisFAMAPLASTICS CO. LIMITEDShared registered address · 8 share thisENGOMI BEACH HOTEL LIMITEDShared registered address · 8 share thisFRUIT CARRIERS LIMITEDShared registered address · 8 share thisLEOPAN CO. LIMITEDShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΙΣΜΑΗΛ ΑΧΜΕΤshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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