DOSSIERS / KANATI TAVERN
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Company dossier

KANATI TAVERN

CYPRUS · COMPANY · INCORPORATED 1992-05-05
KYBE ID: BN11931 · BN11931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KANATI TAVERN
DRCIP data.gov.cy
BN11931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDstrike_offBAILEYS LA CHOCOLATERIEactiveCHRIS EVGENIOU ENTERPRISES LIMITEDstrike_offCHURCHILL GARDEN RESTAURANTactiveC & M STEELMASTER LIMITEDactiveFASHION CHARM LARNACAactiveFUN TOURS LIMITEDdissolvedPAMBOS CHRISTOFI RESTAURANTactivePARIDES CONSTRUCTIONS CO. LIMITEDactiveP & O SOLOMOU CHRISTOFI LIMITEDactiveSCANSOV OFFSHORE LIMITEDdissolvedTASOGLOU TEXTILE INDUSTRY AND TRADE CO. LTDdissolvedΒΑΣΙΛΙΚΗ ΦΡΟΥΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ Φ. ΦΛΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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