DOSSIERS / K.E. MATSOUKAS TAVERN - RESTAURANT
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K.E. MATSOUKAS TAVERN - RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: BN16770 · BN16770 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K.E. MATSOUKAS TAVERN - RESTAURANT
DRCIP data.gov.cy
BN16770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

People with significant control

1 people
NameRoleFromSource
Κ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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