DOSSIERS / TOSCA RESTAURANT
← SearchExport PDF
Company dossier

TOSCA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1992-04-03
KYBE ID: BN11831 · BN11831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOSCA RESTAURANT
DRCIP data.gov.cy
BN11831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-04-03
DRCIP data.gov.cy
Νίκου Ξυλούρη, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100