DOSSIERS / PROMISES RESTAURANT
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Company dossier

PROMISES RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1992-09-10
KYBE ID: BN12293 · BN12293 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
PROMISES RESTAURANT
DRCIP data.gov.cy
BN12293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-09-10
DRCIP data.gov.cy
Ξενοδοχείων,, Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΤΣΙΑΡΗΣshareholderCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100