DOSSIERS / ALLAMANDA RESTAURANT
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Company dossier

ALLAMANDA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1992-02-24
KYBE ID: BN11710 · BN11710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALLAMANDA RESTAURANT
DRCIP data.gov.cy
BN11710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Αδαμάντιου Κοραή,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE SEA SCHOONER FISH TAVERNShared registered address · 2 share thisEF.LI TRADE CO. LTDShared officer / director · 8 share thisENOTIS COMPANY LTDShared officer / director · 8 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 8 share thisCHLOES CHINESE WINE & DINE RESTAURANTShared officer / director · 8 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 8 share thisP.P. EMPIRE SERVICESShared officer / director · 8 share thisENOTIS SERVICES LTDShared 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
ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—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