DOSSIERS / CASA DI PASTA
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Company dossier

CASA DI PASTA

CYPRUS · COMPANY · INCORPORATED 1995-06-14
KYBE ID: BN15135 · BN15135 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CASA DI PASTA
DRCIP data.gov.cy
BN15135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-14
DRCIP data.gov.cy
Αμφιπόλεως, 20,, LOUIS HOUSE,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALGERNON TRADING LIMITEDdissolvedAPS HOMELAND PROPERTIES CYPRUS LTDdissolvedCAFE MARCHEactiveCOLONY BEACH RESORTactiveCONGRESSWISE LIMITEDdissolvedCOSVILLE LIMITEDdissolvedCYPOL LIMITEDdissolvedFLO PRESTIGE CAFE CATERINGactiveFLO PRESTIGE CATERINGactiveHOTEL DEL PARCOactiveHOTEL ROMANZZINOactiveI.T.E. EXPOTRADE LIMITEDdissolvedJ.B. JUICE BARactiveLOUIS ALTHEA KALAMIESactiveLOUIS AMERIKANA RESTAURANTSactiveLOUIS CAFE VIENNAactiveLOUIS CRUISESdissolvedLOUIS HOLIDAY RESORTSactiveLOUIS TOURIST AGENCYactiveLOUIS TRAVELdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CLIN COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Established firm, freshly-registered domain

Incorporated ~25 year(s) before its web domain (casapasta.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100