DOSSIERS / ΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"
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ΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"

CYPRUS · COMPANY · INCORPORATED 1993-01-25
KYBE ID: BN12670 · BN12670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"
DRCIP data.gov.cy
BN12670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-01-25
DRCIP data.gov.cy
Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΛΛΟΤΙΝΟ ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΜΠΥΡΑΡΙΑShared officer / director · 4 share thisΑΝΤΑΜΙΝΑ ΝΥΚΤΕΡΙΝΟΝ ΚΕΝΤΡΟΝShared officer / director · 4 share thisΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΜΑΤΙΕΣShared officer / director · 4 share thisΤΑΒΕΡΝΑ "ΤΟ ΡΕΜΠΕΤΙΚΟ ΠΑΛΚΟ"Shared registered address · 8 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared registered address · 8 share thisΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥShared registered address · 8 share thisΦΙΛΠΑ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 8 share thisM.H. DRY ICEShared registered address · 8 share thisM. MOSCHOS PACKAGINGShared registered address · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ Ε. ΖΑΝΤΗΡΑΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥ ΙΩΑΝΝΟΥshareholder—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