DOSSIERS / S. PHILIP'S TAVERNA
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Company dossier

S. PHILIP'S TAVERNA

CYPRUS · COMPANY · INCORPORATED 1991-06-24
KYBE ID: BN11075 · BN11075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S. PHILIP'S TAVERNA
DRCIP data.gov.cy
BN11075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-06-24
DRCIP data.gov.cy
Μασσαλίας, 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΖΩΓΡΑΦΟΥ ΚΑΦΕ-ΜΠΑΡShared registered address · 6 share thisPEPONIAS FAMILY RESTAURANT LIMITEDShared registered address · 6 share thisΤΟ ΛΙΧΝΑΡΙShared registered address · 6 share thisDAKORSI TRADING LIMITEDShared registered address · 6 share thisT.C. ROAD HOUSE PUBShared registered address · 6 share thisODYSSEAS KLEANTHOUS TRADING CO. LIMITEDShared officer / director · 8 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 8 share thisBUGS SHOP LIMITEDShared officer / director · 8 share thisF&B PUBLISHING LAB COMMUNICATIONS LTDShared officer / director · 8 share thisS. PHILIP ESTATE AGENCY LIMITEDShared officer / director · 8 share thisMR. FRYER'SShared officer / director · 8 share thisAIDA ADVERTISING LIMITEDShared officer / director · 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
ΦΙΛΙΠΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣshareholder—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