DOSSIERS / ΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.
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ΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: BN17128 · BN17128 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.
DRCIP data.gov.cy
BN17128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALEKOS GATE (PEYIA) TAVERNactiveARESTI GRAPESactiveAUTOTRONICSactiveBLACK EYES RESTAURANTactiveCHR. PETSAS RESTAURANTactiveCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEactiveCORALLOTHEAactiveCRIS FORMactiveG.A. CORALIA BEACH HOTELactiveGEORLA DEVELOPMENTactiveH.H SUN HOUSES PROJECTactiveJAIL PUBactive"NO PROBLEM" SNACK BAR - RESTAURANTactiveP & E HILL HOUSE TAVERNactiveSPAXGO TRADINGactiveTHE COUSINS TAVERNactiveWEST END RESTAURANTactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥactiveΕ. ΞΕΝΟΦΩΝΤΟΣ ΤΑΒΕΡΝΑ ΣΤΗΝ ΑΥΛΗactive

People with significant control

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΨΑΛΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100