DOSSIERS / MILAKOS RESTAURANT
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Company dossier

MILAKOS RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1998-12-21
KYBE ID: BN18493 · BN18493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MILAKOS RESTAURANT
DRCIP data.gov.cy
BN18493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, KAT. 3-4-5,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAR HABA RESTAURANTShared registered address · 3 share thisMARIA & MARIA DESIGN LIMITEDShared registered address · 3 share thisABUDANY SNACK BARShared officer / director · 4 share thisMILOS SUPERMARKET LTDShared officer / director · 4 share thisRAFIC G & CO LIMITEDShared officer / director · 4 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
MILAD SALIBAshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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