DOSSIERS / ΤΟ ΚΑΡΒΕΛΛΙ
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Company dossier

ΤΟ ΚΑΡΒΕΛΛΙ

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: BN17699 · BN17699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΟ ΚΑΡΒΕΛΛΙ
DRCIP data.gov.cy
BN17699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-03-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 19,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PADDOCK PUB-RESTAURANTShared registered address · 2 share thisZAROUNAS EXPORTS LIMITEDShared officer / director · 5 share thisK & K VENUS INSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisK.T.S. WEBSUPPLY LTDShared officer / director · 5 share thisKS THE CYPRUS GRILLS LTDShared officer / director · 5 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
ΚΥΡΟΣ ΚΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100