DOSSIERS / LEICESTER COCKTAIL WINE BAR
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Company dossier

LEICESTER COCKTAIL WINE BAR

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: BN11795 · BN11795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEICESTER COCKTAIL WINE BAR
DRCIP data.gov.cy
BN11795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-24
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, PANARETE COURT 1, Flat 11,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEICESTER TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΔΙΑΜΑΝΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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