DOSSIERS / K.G. IL PAESANO FOOD AND BEVERAGE
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Company dossier

K.G. IL PAESANO FOOD AND BEVERAGE

CYPRUS · COMPANY · INCORPORATED 1998-04-30
KYBE ID: BN17811 · BN17811 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
K.G. IL PAESANO FOOD AND BEVERAGE
DRCIP data.gov.cy
BN17811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

Connections

9 links
Shared operator — likely the same administrator
K.G. RIOJA FOOD & WINE LIMITEDShared officer / director · 5 share thisP.P. PARMEGGIANO LIMITEDShared officer / director · 5 share thisMARINATO LIMITEDShared officer / director · 5 share thisK.G. BAROLO FOOD & WINE LIMITEDShared officer / director · 5 share thisD.M.H. VENINIShared registered address · 6 share thisΑ & Μ ΣΟΦΟΚΛΕΟΥΣShared registered address · 6 share thisL.E.M. (CITY PLAZA CAFE) LIMITEDShared registered address · 6 share thisTIE SHOP BY FOMARINShared registered address · 6 share thisΚ & Α ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 6 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
ΚΙΜΩΝ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100