DOSSIERS / P & A LOVER`S NEST VALLEY
← SearchExport PDF
Company dossier

P & A LOVER`S NEST VALLEY

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: BN11348 · BN11348 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P & A LOVER`S NEST VALLEY
DRCIP data.gov.cy
BN11348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITEDstrike_offBOUGENVILEA HOLIDAY APARTMENTSactiveCAFE SNACK RESTAURANT CHIX CHOXactiveCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTactiveE & A TECHNO SERVICE LIMITEDdissolvedELENI SYMEONIDOU HOTEL APPARTMENTSactiveER & MI SUPERMARKET LIMITEDdissolvedFINICAS RESTAURANTactiveKRINOS TOURS LIMITEDdissolvedM. KOULLIS KIOSKactiveMOUSTAKALLIS TAVERNdissolvedNESTORAS TWENTY FIRST CENTURY LIMITEDstrike_offODYSSEAS AND ELENI HOTEL APTSdissolvedP. ELENA SNACK BARactivePOLIS BRICK FACTORYactiveS. KOUPPAS TOURIST ENTERPRISES LIMITEDdissolvedWINNER CAR RENTALSactiveΑ. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔactiveΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔactiveΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CLEANTHOUS & LIONTARIS DEVELOPMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100