DOSSIERS / KYRENIA MEMORIES RESTAURANT
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Company dossier

KYRENIA MEMORIES RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: BN14876 · BN14876 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KYRENIA MEMORIES RESTAURANT
DRCIP data.gov.cy
BN14876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

3 links
Shared operator — likely the same administrator
CHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared registered address · 4 share thisV. V. VERO ACCESSORIZE LIMITEDShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΤΑΒΕΡΝΑ ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 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
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100