DOSSIERS / ΤΑΒΕΡΝΑ Η ΒΑΣΙΛΙΤΖΙΑ
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Company dossier

ΤΑΒΕΡΝΑ Η ΒΑΣΙΛΙΤΖΙΑ

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: BN11900 · BN11900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ Η ΒΑΣΙΛΙΤΖΙΑ
DRCIP data.gov.cy
BN11900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Ολυμπίας, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M WOODALOHA SERVICES LTDShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΟΣ ΧΡΗΣΤΟΥ ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 6 share thisR.A.G SOCIETY COFFEE BAR LIMITEDShared officer / director · 6 share thisLA CASA DI ROMA RISTORANTEShared officer / director · 6 share thisM.A. CHRISTOU & SONS DEVELOPERS LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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