DOSSIERS / CARILLON RESTAURANT
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Company dossier

CARILLON RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1991-05-17
KYBE ID: BN10976 · BN10976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CARILLON RESTAURANT
DRCIP data.gov.cy
BN10976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-05-17
DRCIP data.gov.cy
Ελευθερίας, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M&M Invest GmbHShared officer / director · 6 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisA.M.A. PUB CO LIMITEDShared registered address · 6 share thisTSING TAO RESTAURANTShared registered address · 6 share thisLAVENTA RESTAURANTShared registered address · 6 share thisTHE A & S COPPER INN PUB & SNACK BARShared registered address · 6 share thisN. ZANTIS COMPANY LIMITEDShared officer / director · 6 share thisPANOLINA BOUTIQUEShared registered address · 6 share thisG & A CHRISTOFI APARTMENTS LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 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
ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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